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PEARL GROUP LIMITED

Company number 02896508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2002 395 Particulars of mortgage/charge
12 Mar 2002 363a Return made up to 09/02/02; full list of members
04 Feb 2002 88(2)R Ad 30/01/01--------- £ si 90000@1
04 Feb 2002 123 Nc inc already adjusted 30/01/01
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
27 Feb 2001 363a Return made up to 09/02/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 363a Return made up to 09/02/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
13 Dec 1999 88(2)R Ad 11/11/99--------- £ si 9998@1=9998 £ ic 2/10000
13 Dec 1999 123 Nc inc already adjusted 11/11/99
13 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1999 288c Director's particulars changed
01 Dec 1999 288c Secretary's particulars changed
16 Feb 1999 363a Return made up to 09/02/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
17 Mar 1998 363a Return made up to 09/02/98; full list of members
09 Dec 1997 AA Full accounts made up to 31 March 1997
11 Mar 1997 363a Return made up to 09/02/97; full list of members
26 Nov 1996 AA Full accounts made up to 31 March 1996
17 May 1996 363a Return made up to 09/02/96; full list of members
10 Apr 1996 288 Secretary's particulars changed
10 Apr 1996 288 Director's particulars changed