PEARL CENTRAL LIMITED

Company number 03131779

Date	Type	Description	View / Download
04 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	288c	Director's particulars changed	(1 page)
28 Apr 1999	AA	Accounts for a medium company made up to 31 July 1998	(13 pages)
21 Jan 1999	363s	Return made up to 28/11/98; no change of members	(7 pages)
09 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
02 Jan 1998	363a	Return made up to 28/11/97; no change of members	(8 pages)
04 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)
20 Jan 1997	363a	Return made up to 29/11/96; full list of members	(10 pages)
09 Dec 1996	AA	Full accounts made up to 31 July 1996	(7 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1996	353	Location of register of members	(1 page)
14 Mar 1996	88(2)R	Ad 28/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Mar 1996	224	Accounting reference date notified as 31/07	(1 page)
08 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
08 Mar 1996	287	Registered office changed on 08/03/96 from: 2 blackall street london EC2A 4BB	(1 page)
08 Mar 1996	288	Secretary resigned	(3 pages)
08 Mar 1996	288	New director appointed	(3 pages)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	288	Director resigned	(3 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Feb 1996	CERTNM	Company name changed hostmove LIMITED\certificate issued on 02/02/96	(2 pages)
28 Nov 1995	NEWINC	Incorporation	(22 pages)

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