PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

Date	Type	Description	View / Download
11 Oct 2004	288b	Director resigned	(1 page)
30 Sep 2004	88(2)R	Ad 23/09/04--------- £ si 3990@.05=199 £ ic 9831544/9831743	(2 pages)
02 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 2235@.05=111 £ ic 9831433/9831544	(2 pages)
20 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 23753@.05=1187 £ ic 9830246/9831433	(3 pages)
13 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 11283@.05=564 £ ic 9829682/9830246	(2 pages)
24 Jun 2004	363s	Return made up to 25/05/04; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
18 Jun 2004	88(2)R	Ad 14/06/04--------- £ si 6771@.05=338 £ ic 9829344/9829682	(2 pages)
03 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 3014@.05=150 £ ic 9829194/9829344	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	88(2)R	Ad 27/04/04--------- £ si 4652@.05=232 £ ic 9828962/9829194	(2 pages)
05 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(92 pages)
05 May 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
05 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 24869@.05=1243 £ ic 9827719/9828962	(3 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 32150@.05=1607 £ ic 9826112/9827719	(3 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 3627@.05=181 £ ic 9825931/9826112	(2 pages)
21 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 7227@.05=361 £ ic 9825570/9825931	(3 pages)
29 Dec 2003	288a	New director appointed	(3 pages)
18 Dec 2003	88(2)R	Ad 09/12/03--------- £ si 8812@.05=440 £ ic 9825130/9825570	(4 pages)
28 Nov 2003	288c	Director's particulars changed	(1 page)
27 Nov 2003	88(2)R	Ad 19/11/03--------- £ si 7277@.05=363 £ ic 9824767/9825130	(5 pages)