PEARL 2004 LIMITED

Company number 02307205

Date	Type	Description	View / Download
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 October 2005	(8 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
12 Aug 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
01 Feb 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
19 Oct 2004	88(2)R	Ad 16/06/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
04 Dec 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
05 Sep 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
24 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
06 Dec 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
15 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
15 Jan 2002	AA	Full accounts made up to 31 October 2000	(15 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
07 Jun 2001	AA	Full accounts made up to 31 October 1999	(18 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
12 Apr 1999	363a	Return made up to 31/12/98; no change of members	(6 pages)
13 Jul 1998	AA	Full accounts made up to 31 October 1997	(14 pages)

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