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PEARL CORPORATION LIMITED

Company number 04267082

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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)
28 Jun 2006 88(2)R Ad 22/06/06--------- £ si 75709@.1=7570 £ ic 90743/98313
28 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 08/08/05; full list of members
22 Aug 2005 363(288) Director's particulars changed
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 88(2)R Ad 15/10/04--------- £ si 1057@.1=105 £ ic 90632/90737
25 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
15 Oct 2004 88(2)R Ad 22/09/04--------- £ si 7547@.1=754 £ ic 89878/90632
08 Oct 2004 88(2)R Ad 22/09/04--------- £ si 30189@.1=3018 £ ic 86860/89878
23 Aug 2004 363s Return made up to 08/08/04; full list of members
18 Aug 2004 88(2)R Ad 09/07/04--------- £ si 300@.1=30 £ ic 86830/86860
22 Jun 2004 88(2)R Ad 10/06/04--------- £ si 1132@.1=113 £ ic 86717/86830
16 Jun 2004 88(2)R Ad 25/05/04--------- £ si 3773@.1=377 £ ic 86340/86717
03 Jun 2004 88(2)R Ad 18/05/04--------- £ si 3773@.1=377 £ ic 85963/86340
08 May 2004 288a New director appointed
06 May 2004 88(2)R Ad 07/04/04--------- £ si 3773@.1=377 £ ic 85586/85963
17 Apr 2004 88(2)R Ad 05/04/04--------- £ si 3773@.1=377 £ ic 85209/85586
17 Apr 2004 88(2)R Ad 01/04/04--------- £ si 1547@.1=154 £ ic 85055/85209
06 Apr 2004 88(2)R Ad 22/03/04--------- £ si 3775@.1=377 £ ic 84678/85055
06 Apr 2004 88(2)R Ad 24/03/04--------- £ si 906@.1=90 £ ic 84588/84678
20 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 287 Registered office changed on 11/03/04 from: first floor, 180 fleet street london EC4A 2HG
25 Feb 2004 88(2)R Ad 13/02/04--------- £ si 490@.1=49 £ ic 84539/84588
23 Feb 2004 88(2)R Ad 26/01/04--------- £ si 227@.1=22 £ ic 84517/84539
06 Feb 2004 88(2)R Ad 20/01/04--------- £ si 680@.1=68 £ ic 84449/84517