Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2001 88(2)R Ad 20/06/01--------- £ si 22772@.05=1138 £ ic 9798633/9799771
20 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
04 Jun 2001 88(2)R Ad 25/05/01--------- £ si 63644@.05=3182 £ ic 9795451/9798633
04 Jun 2001 88(2)R Ad 25/05/01--------- £ si 618@.05=30 £ ic 9795421/9795451
18 May 2001 288a New director appointed
14 May 2001 88(2)R Ad 04/05/01--------- £ si 269@.05=13 £ ic 9795408/9795421
14 May 2001 88(2)R Ad 04/05/01--------- £ si 245548@.05=12277 £ ic 9783131/9795408
10 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2001 88(2)R Ad 10/04/01--------- £ si 748@.05=37 £ ic 9783094/9783131
02 Apr 2001 88(2)R Ad 22/03/01--------- £ si 803@.05=40 £ ic 9783054/9783094
02 Apr 2001 88(2)R Ad 22/03/01--------- £ si 4531@.05=226 £ ic 9782828/9783054
19 Feb 2001 88(2)R Ad 13/02/01--------- £ si 608@.05=30 £ ic 9782798/9782828
19 Feb 2001 88(2)R Ad 13/01/01--------- £ si 5835@.05=291 £ ic 9782507/9782798
22 Jan 2001 88(2)R Ad 17/01/01--------- £ si 12003@.05=600 £ ic 9781907/9782507
22 Jan 2001 88(2)R Ad 17/01/01--------- £ si 998@.05=49 £ ic 9781858/9781907
04 Jan 2001 288b Director resigned
21 Dec 2000 88(2)R Ad 13/12/00--------- £ si 1278@.05=63 £ ic 9781795/9781858
21 Dec 2000 88(2)R Ad 13/12/00--------- £ si 13529@.05=676 £ ic 9781119/9781795
22 Nov 2000 88(2)R Ad 15/11/00--------- £ si 12403@.05=620 £ ic 9780499/9781119
22 Nov 2000 88(2)R Ad 15/11/00--------- £ si 1021@.05=51 £ ic 9780448/9780499
24 Oct 2000 88(2)R Ad 18/10/00--------- £ si 1983@.05=99 £ ic 9780349/9780448
24 Oct 2000 88(2)R Ad 18/10/00--------- £ si 35877@.05=1793 £ ic 9778556/9780349