PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

Date	Type	Description	View / Download
03 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 3800@.05=190 £ ic 1582/1772	(2 pages)
03 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 12477@.05=623 £ ic 959/1582	(5 pages)
26 Jan 1999	88(2)R	Ad 19/01/99--------- £ si 433@.05=21 £ ic 938/959	(2 pages)
26 Jan 1999	88(2)R	Ad 19/01/99--------- £ si 7445@.05=372 £ ic 566/938	(4 pages)
30 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 11298@.05=564 £ ic 2/566	(4 pages)
30 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 13@.05 £ ic 2/2	(2 pages)
23 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Oct 1998	117	Application to commence business	(2 pages)
02 Oct 1998	288c	Director's particulars changed	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Sep 1998	PROSP	Listing of particulars	(46 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 200 aldersgate, london, EC1A 4JJ	(1 page)
30 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1998	123	£ nc 50000/12000000 24/07/98	(1 page)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)