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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)
12 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
21 Aug 2003 363s Return made up to 08/08/03; full list of members
13 Aug 2003 88(2)R Ad 17/07/03-30/07/03 £ si 9462@.1=946 £ ic 756545/757491
16 Jun 2003 88(2)R Ad 04/06/03-05/06/03 £ si 86107@.1=8610 £ ic 747935/756545
07 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
17 Oct 2002 88(2)R Ad 10/10/02--------- £ si 1100@.1=110 £ ic 747825/747935
04 Oct 2002 88(3) Particulars of contract relating to shares
04 Oct 2002 88(2)R Ad 05/07/02--------- £ si 1889@.1
10 Sep 2002 363s Return made up to 08/08/02; full list of members
30 Aug 2002 CERT8 Certificate of authorisation to commence business and borrow
30 Aug 2002 117 Application to commence business
22 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
13 Aug 2002 88(2)R Ad 02/05/02-24/06/02 £ si 188156@.1=18815 £ ic 55778/74593
13 Aug 2002 88(2)R Ad 22/03/02--------- £ si 33330@.1=3333 £ ic 52445/55778
13 Aug 2002 88(2)R Ad 04/04/02--------- £ si 13340@.1=1334 £ ic 51111/52445
13 Aug 2002 88(2)R Ad 25/03/02--------- £ si 11110@.1=1111 £ ic 50000/51111
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/03/02
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Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 NEWINC Incorporation