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PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

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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)
29 Jul 2005 88(2)R Ad 19/07/05--------- £ si 5515@.05=275 £ ic 9836589/9836864
30 Jun 2005 363s Return made up to 25/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 88(2)R Ad 07/06/05--------- £ si 709@.05=35 £ ic 9836554/9836589
15 Jun 2005 88(2)R Ad 07/06/05--------- £ si 3177@.05=158 £ ic 9836396/9836554
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
26 May 2005 288c Director's particulars changed
24 May 2005 88(2)R Ad 13/05/05--------- £ si 1145@.05=57 £ ic 9836339/9836396
05 May 2005 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Saye scheme 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 88(2)R Ad 19/04/05--------- £ si 7469@.05=373 £ ic 9835966/9836339
26 Apr 2005 88(2)R Ad 19/04/05--------- £ si 17440@.05=872 £ ic 9835094/9835966
29 Mar 2005 88(2)R Ad 21/03/05--------- £ si 7671@.05=383 £ ic 9834711/9835094
10 Mar 2005 88(2)R Ad 03/03/05--------- £ si 7840@.05=392 £ ic 9834319/9834711
10 Mar 2005 88(2)R Ad 03/03/05--------- £ si 7235@.05=361 £ ic 9833958/9834319
09 Feb 2005 88(2)R Ad 02/02/05--------- £ si 6004@.05=300 £ ic 9833658/9833958
09 Feb 2005 88(2)R Ad 02/02/05--------- £ si 13469@.05=673 £ ic 9832985/9833658
05 Jan 2005 88(2)R Ad 21/12/04--------- £ si 5242@.05=262 £ ic 9832723/9832985
30 Nov 2004 88(2)R Ad 23/11/04--------- £ si 15557@.05=777 £ ic 9831946/9832723
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288a New director appointed
01 Nov 2004 88(2)R Ad 26/10/04--------- £ si 4071@.05=203 £ ic 9831743/9831946