PEARL SECURITY GROUP LIMITED

Company number 03548413

Date	Type	Description	View / Download
26 Apr 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
01 Jun 2004	363a	Return made up to 17/04/04; full list of members	(7 pages)
07 May 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288a	New director appointed	(4 pages)
16 Feb 2004	AUD	Auditor's resignation	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: pearl house 4-6 darby drive waltham abbey essex EN9 1EQ	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Feb 2004	363s	Return made up to 17/04/03; full list of members; amend	(7 pages)
19 May 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
30 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
14 Jul 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)