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PEARL RLG LIMITED

Company number 04560770

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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)
24 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 82 pages (82 pages)
28 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 64999967@.001=64999 £ ic 100425001/100490000	View PDF Ad 31/03/05--------- £ si 64999967@.001=64999 £ ic 100425001/100490000 - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	88(2)O	Ad 30/09/04--------- £ si 414999999@.001 £ si 100000000@1	View PDF Ad 30/09/04--------- £ si 414999999@.001 £ si 100000000@1 - link opens in a new window - 12 pages (12 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	View PDF Registered office changed on 17/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 21 pages (21 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 414999999@.001= 414999 £ si 100000000@1=100000000 £ ic 10002/100425001	View PDF Ad 30/09/04--------- £ si 414999999@.001= 414999 £ si 100000000@1=100000000 £ ic 10002/100425001 - link opens in a new window - 12 pages (12 pages)
15 Oct 2004	225	Accounting reference date shortened from 10/04/05 to 31/12/04	View PDF Accounting reference date shortened from 10/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 91 pages (91 pages)
15 Oct 2004	123	Nc inc already adjusted 29/09/04	View PDF Nc inc already adjusted 29/09/04 - link opens in a new window - 1 page (1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 88 pages (88 pages)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 10000@1=10000 £ ic 2/10002	View PDF Ad 24/05/04--------- £ si 10000@1=10000 £ ic 2/10002 - link opens in a new window - 2 pages (2 pages)

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PEARL RLG LIMITED

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