PEARL GROUP SECRETARIAT SERVICES LIMITED

Company number 03588041

Date	Type	Description	View / Download
23 Apr 2009	288c	Director's change of particulars / philip hagan / 17/04/2009	(1 page)
14 Jan 2009	288a	Director appointed leo alexander nuttall	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / leo nuttall / 29/12/2008	(1 page)
14 Jan 2009	288a	Director appointed steven john watts	(1 page)
05 Jan 2009	288b	Appointment terminated director andrew nash	(1 page)
05 Jan 2009	288b	Appointment terminated director simon mitchley	(1 page)
03 Nov 2008	288b	Appointment terminated secretary mohammed azam	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Jul 2008	288b	Appointment terminated director randal barker	(1 page)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 May 2008	CERTNM	Company name changed resolution secretariat services LIMITED\certificate issued on 14/05/08	(5 pages)
09 May 2008	288a	Director appointed gerald alistair watson	(1 page)
07 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
30 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
25 May 2007	288a	New director appointed	(1 page)
02 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288a	New director appointed	(1 page)
29 Aug 2006	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	(1 page)
29 Aug 2006	288a	New secretary appointed	(1 page)
29 Aug 2006	288a	New director appointed	(1 page)