PEARL INVESTMENTS LIMITED

Company number 03064114

Date	Type	Description	View / Download
13 Jul 2001	88(2)R	Ad 01/04/01--------- £ si 105000@1=105000 £ ic 475000/580000	(2 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
27 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 23750@1	(2 pages)
27 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
23 Aug 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
08 Jan 1999	363s	Return made up to 02/06/98; change of members	(6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
05 Jul 1997	363s	Return made up to 02/06/97; full list of members	(6 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
11 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1996	88(2)R	Ad 24/06/96--------- £ si 71250@1=71250 £ ic 380000/451250	(2 pages)
26 Sep 1996	88(2)R	Ad 01/04/96--------- £ si 310000@1	(2 pages)
26 Sep 1996	363s	Return made up to 02/06/96; full list of members	(6 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 13 queensway, bayswater, london, W2 4QJ	(1 page)
26 May 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
10 May 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03 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
17 Feb 1996	288	New director appointed	(2 pages)
22 Jan 1996	88(2)R	Ad 30/10/95--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)