CIRO PEARLS LIMITED

Company number 03686347

Date	Type	Description	View / Download
24 Dec 2002	363a	Return made up to 15/12/02; full list of members	(5 pages)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
14 Jan 2002	363a	Return made up to 15/12/01; full list of members	(5 pages)
04 Jan 2002	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
18 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 May 2001	CERTNM	Company name changed masterman holdings LIMITED\certificate issued on 10/05/01	(2 pages)
12 Jan 2001	363a	Return made up to 15/12/00; full list of members	(5 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
10 Apr 2000	CERTNM	Company name changed ciro pearl holdings LIMITED\certificate issued on 11/04/00	(2 pages)
27 Mar 2000	288c	Secretary's particulars changed	(1 page)
03 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 500000@1=500000 £ ic 3400000/3900000	(2 pages)
18 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 500000@1=500000 £ ic 2900000/3400000	(2 pages)
02 Feb 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
01 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
20 Jan 1999	353	Location of register of members	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(6 pages)
15 Dec 1998	NEWINC	Incorporation	(12 pages)

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