PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
10 May 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 May 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
05 May 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 01/04/05	(1 page)
25 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
22 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 17/09/04	(1 page)
14 Oct 2004	OC	Cancellation share prem account	(3 pages)
27 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	363a	Return made up to 05/09/04; full list of members	(6 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Jan 2004	288a	New director appointed	(4 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: amp lynch wood peterborough p E2 6FY	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Sep 2003	363a	Return made up to 05/09/03; full list of members	(5 pages)
11 Dec 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
12 Sep 2002	363a	Return made up to 05/09/02; full list of members	(6 pages)