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)
18 Sep 2007 88(2)R Ad 31/08/07--------- £ si 59880@.05=2994 £ ic 34296562/34299556
21 Aug 2007 88(2)R Ad 02/07/07--------- £ si 6315@.05=315 £ ic 34296247/34296562
03 Aug 2007 88(2)R Ad 19/07/07--------- £ si 1651@.05=82 £ ic 34296165/34296247
03 Aug 2007 88(2)R Ad 19/07/07--------- £ si 8666@.05=433 £ ic 34295732/34296165
12 Jul 2007 88(2)R Ad 22/06/07--------- £ si 4007@.05=200 £ ic 34295532/34295732
12 Jul 2007 88(2)R Ad 22/06/07--------- £ si 6900@.05=345 £ ic 34295187/34295532
09 Jul 2007 88(2)R Ad 01/06/07--------- £ si 2127@.05=106 £ ic 34295081/34295187
21 Jun 2007 88(2)R Ad 01/06/07--------- £ si 235669@.05=11783 £ ic 34283298/34295081
21 Jun 2007 88(2)R Ad 01/06/07--------- £ si 7349@.05=367 £ ic 34282931/34283298
18 Jun 2007 363a Return made up to 25/05/07; bulk list available separately
18 Jun 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 88(2)R Ad 18/05/07--------- £ si 9218@.05=460 £ ic 34281624/34282084
07 Jun 2007 88(2)R Ad 18/05/07--------- £ si 6608@.05=330 £ ic 34281294/34281624
01 Jun 2007 88(2)R Ad 09/05/07--------- £ si 54971@.05=2748 £ ic 34278546/34281294
24 May 2007 288c Director's particulars changed
18 May 2007 88(2)R Ad 26/04/07--------- £ si 23465@.05=1173 £ ic 34277373/34278546
18 May 2007 88(2)R Ad 26/04/07--------- £ si 39848@.05=1992 £ ic 34275381/34277373
18 May 2007 88(2)R Ad 26/04/07--------- £ si 245671@.05=12283 £ ic 34263098/34275381
14 May 2007 88(2)R Ad 17/04/07--------- £ si 29777@.05=1488 £ ic 34261610/34263098