PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

Date	Type	Description	View / Download
06 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	88(2)R	Ad 18/09/03--------- £ si 2499@.05=124 £ ic 9824643/9824767	(3 pages)
10 Sep 2003	288a	New director appointed	(3 pages)
23 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 1821@.05=91 £ ic 9824552/9824643	(2 pages)
23 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	363s	Return made up to 25/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
11 May 2003	288b	Director resigned	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(89 pages)
11 Dec 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
16 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 5250@.05=262 £ ic 9826655/9826917	(2 pages)
14 Jun 2002	363s	Return made up to 25/05/02; bulk list available separately	(12 pages)
31 May 2002	88(2)R	Ad 22/05/02--------- £ si 7073@.05=353 £ ic 9826302/9826655	(2 pages)
16 May 2002	88(2)R	Ad 08/05/02--------- £ si 79430@.05=3971 £ ic 9822331/9826302	(2 pages)
07 May 2002	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
02 May 2002	288b	Director resigned	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(83 pages)
26 Apr 2002	CERTNM	Company name changed britannic PLC\certificate issued on 26/04/02	(2 pages)
24 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 1582@.05=79 £ ic 9822252/9822331	(2 pages)
25 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 2678@.05=133 £ ic 9822119/9822252	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)