PEARLADD LIMITED

Company number 01852858

Date	Type	Description	View / Download
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Jul 2003	169	£ ic 2/1 04/07/03 £ sr 1@1=1	(2 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
02 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
22 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jul 2002	353	Location of register of members	(1 page)
09 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(11 pages)
17 Dec 2001	AA	Accounts made up to 31 March 2001	(13 pages)
17 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01	(7 pages)
27 Dec 2000	AA	Accounts made up to 31 March 2000	(11 pages)
27 Sep 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
20 Aug 1999	288c	Secretary's particulars changed	(1 page)
22 Apr 1999	225	Accounting reference date extended from 14/03/99 to 31/03/99	(1 page)

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