PEARL MANAGEMENT (GRIMSBY) LIMITED

Company number 03969897

Date	Type	Description	View / Download
27 Jan 2006	88(2)R	Ad 01/04/05--------- £ si 1@1	(2 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
11 Jan 2006	88(2)R	Ad 01/10/05--------- £ si 1@1=1 £ ic 306/307	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
08 Jun 2005	363a	Return made up to 11/04/05; full list of members	(9 pages)
17 May 2005	288b	Director resigned	(1 page)
03 May 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
06 Oct 2004	88(2)R	Ad 02/09/04--------- £ si 1@1=1 £ ic 305/306	(2 pages)
28 Sep 2004	288c	Director's particulars changed	(1 page)
27 Jul 2004	288c	Director's particulars changed	(2 pages)
14 Jul 2004	88(2)R	Ad 08/06/04--------- £ si 4@1=4 £ ic 301/305	(4 pages)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2004	363a	Return made up to 11/04/04; full list of members	(6 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
03 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB	(1 page)
20 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	363a	Return made up to 11/04/03; full list of members	(6 pages)