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PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

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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)
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Secretary resigned
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996 123 £ nc 1000/1500000000 23/09/96
05 Sep 1996 NEWINC Incorporation