PEARL MANAGEMENT (GRIMSBY) LIMITED

Company number 03969897

Date	Type	Description	View / Download
09 Jul 2003	288c	Director's particulars changed	(1 page)
19 Jun 2003	288c	Director's particulars changed	(1 page)
03 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
07 Nov 2002	88(2)R	Ad 02/09/02--------- £ si 1@1=1 £ ic 300/301	(2 pages)
24 Jun 2002	363a	Return made up to 11/04/02; full list of members	(5 pages)
02 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
24 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 180@1=180 £ ic 100/280	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
11 Feb 2002	225	Accounting reference date shortened from 30/06/01 to 30/06/00	(1 page)
14 May 2001	363a	Return made up to 11/04/01; full list of members	(5 pages)
01 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
06 Apr 2001	CERTNM	Company name changed zouave software LIMITED\certificate issued on 06/04/01	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
11 Apr 2000	NEWINC	Incorporation	(19 pages)