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PEARL TREASURY SYSTEMS LIMITED

Company number 03937994

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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)
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Director resigned
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
29 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 02/03/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 02/03/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 02/03/01; full list of members
05 Mar 2001 MA Memorandum and Articles of Association
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 287 Registered office changed on 17/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Secretary resigned
02 Mar 2000 NEWINC Incorporation