PEARL GROUP SECRETARIAT SERVICES LIMITED

Company number 03588041

Date	Type	Description	View / Download
04 Aug 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
01 May 2002	363s	Return made up to 25/04/02; full list of members	(8 pages)
12 Apr 2002	288a	New director appointed	(4 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
30 Apr 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
04 Jan 2001	288b	Director resigned	(1 page)
24 May 2000	363a	Return made up to 25/04/00; full list of members	(6 pages)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
13 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
19 Nov 1999	CERTNM	Company name changed britannic fund managers LIMITED\certificate issued on 22/11/99	(2 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
20 May 1999	363s	Return made up to 25/04/99; full list of members	(8 pages)
03 Aug 1998	CERTNM	Company name changed potterlane LIMITED\certificate issued on 04/08/98	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
29 Jul 1998	288a	New director appointed	(4 pages)
29 Jul 1998	288a	New director appointed	(3 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)