PEARL ALMPF LIMITED

Company number 01469264

Date	Type	Description	View / Download
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
13 Mar 1998	363a	Return made up to 08/03/98; full list of members	(6 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
16 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 1997	363a	Return made up to 08/03/97; full list of members	(6 pages)
02 Apr 1997	288c	Director's particulars changed	(1 page)
29 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
12 Jul 1996	288	New director appointed	(2 pages)
16 May 1996	288	Director resigned	(1 page)
19 Mar 1996	363a	Return made up to 08/03/96; full list of members	(6 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: 12 south parade leeds LS1 5QS	(1 page)
22 May 1995	353	Location of register of members	(1 page)
23 Apr 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
07 Apr 1995	363x	Return made up to 08/03/95; full list of members	(7 pages)
07 Apr 1995	363(353)	Location of register of members address changed 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
26 Jul 1994	288	Director resigned 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
05 May 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
29 Mar 1994	363x	Return made up to 08/03/94; full list of members 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
14 Jul 1993	123	Nc inc already adjusted 30/06/93 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
14 Jul 1993	88(2)R	Ad 30/06/93--------- £ si 100000@.1=10000 £ ic 600000/610000 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
14 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jun 1993	AA	Full accounts made up to 31 December 1992	(10 pages)

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