PEARL ALMPF LIMITED

Company number 01469264

Date	Type	Description	View / Download
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 Mar 2001	363s	Return made up to 08/03/01; full list of members	(6 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	353	Location of register of members	(1 page)
27 Apr 2000	363a	Return made up to 08/03/00; full list of members	(7 pages)
21 Mar 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed britannia life managed pension f unds LIMITED\certificate issued on 07/12/99	(2 pages)
23 Jul 1999	288a	New director appointed	(3 pages)
23 Jul 1999	288a	New director appointed	(3 pages)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
23 Mar 1999	363a	Return made up to 08/03/99; full list of members	(6 pages)
27 Nov 1998	AUD	Auditor's resignation	(1 page)

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