PEARL PROPERTIES LIMITED

Company number 02876436

Date	Type	Description	View / Download
12 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 15 the butchery, sandwich, kent, CT13 9DL	(1 page)
05 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
08 Sep 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(7 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1997	363s	Return made up to 30/11/96; no change of members	(4 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1996	AA	Full accounts made up to 30 November 1995	(7 pages)
11 Jun 1996	363s	Return made up to 30/11/95; no change of members	(4 pages)
02 Apr 1996	363s	Return made up to 30/11/94; full list of members	(6 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: corner of tilling road, brent terrace, london, NW2 1LJ	(1 page)
10 Oct 1995	AA	Full accounts made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
17 Jun 1994	395	Particulars of mortgage/charge 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
08 Mar 1994	395	Particulars of mortgage/charge 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
08 Mar 1994	287	Registered office changed on 08/03/94 from: 15 the butchery, sandwich, kent, CT13 9DL 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
08 Mar 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
08 Mar 1994	288	Director resigned;new director appointed 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
04 Mar 1994	287	Registered office changed on 04/03/94 from: 43A whitchurch road, cardiff, south glamorgan, CF4 3JN 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Nov 1993	NEWINC	Incorporation	(14 pages)

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