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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)
20 Sep 2000 88(2)R Ad 14/09/00--------- £ si 2570@.05=128 £ ic 9778428/9778556
19 Sep 2000 88(2)R Ad 14/09/00--------- £ si 3035@.05=151 £ ic 9778277/9778428
19 Sep 2000 88(2)R Ad 14/09/00--------- £ si 62904@.05=3145 £ ic 9775132/9778277
18 Sep 2000 363a Return made up to 25/05/00; bulk list available separately
04 Sep 2000 288b Director resigned
15 Aug 2000 88(2)R Ad 09/08/00--------- £ si 98367@.05=4918 £ ic 9770214/9775132
15 Aug 2000 88(2)R Ad 09/08/00--------- £ si 3860@.05=193 £ ic 9770021/9770214
20 Jul 2000 88(2)R Ad 17/07/00--------- £ si 282@.05=14 £ ic 9770007/9770021
20 Jul 2000 88(2)R Ad 17/07/00--------- £ si 225977@.05=11298 £ ic 9758709/9770007
10 Jul 2000 88(2)R Ad 03/07/00--------- £ si 629242@.05=31462 £ ic 9727247/9758709
10 Jul 2000 88(2)R Ad 03/07/00--------- £ si 51@.05=2 £ ic 9727245/9727247
04 Jul 2000 88(2)R Ad 27/06/00--------- £ si 29@.05=1 £ ic 9727244/9727245
04 Jul 2000 88(2)R Ad 27/06/00--------- £ si 17218@.05=860 £ ic 9726384/9727244
31 May 2000 88(2)R Ad 24/05/00--------- £ si 239@.05=11 £ ic 9726373/9726384
31 May 2000 88(2)R Ad 24/05/00--------- £ si 65662@.05=3283 £ ic 9723090/9726373
15 May 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 May 2000 88(2)R Ad 04/05/00--------- £ si 58516@.05=2925 £ ic 9720165/9723090
15 Apr 2000 288c Director's particulars changed
30 Mar 2000 88(2)R Ad 22/03/00--------- £ si 1056@.05=52 £ ic 9720113/9720165
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed
29 Feb 2000 88(2)R Ad 18/02/00--------- £ si 1381@.05=69 £ ic 9720044/9720113
05 Feb 2000 88(2)R Ad 25/01/00--------- £ si 5908@.05=295 £ ic 9719749/9720044
05 Feb 2000 88(2)R Ad 25/01/00--------- £ si 100@.05=5 £ ic 9719744/9719749