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PEARL LIFE HOLDINGS LIMITED

Company number 04560778

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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)
14 Oct 2008	288a	Director appointed sandra dawn huckle	View PDF Director appointed sandra dawn huckle - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment terminated director graham singleton	View PDF Appointment terminated director graham singleton - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director's change of particulars / jonathan moss / 20/09/2008	View PDF Director's change of particulars / jonathan moss / 20/09/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director ian maidens	View PDF Appointment terminated director ian maidens - link opens in a new window - 1 page (1 page)
30 Jul 2008	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 - 16 pages (16 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008 - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	View PDF Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed john simon bertie smith	View PDF Director appointed john simon bertie smith - link opens in a new window - 5 pages (5 pages)
13 May 2008	288a	Director appointed jonathan stephen moss	View PDF Director appointed jonathan stephen moss - link opens in a new window - 4 pages (4 pages)
07 May 2008	288b	Appointment terminated director james newman	View PDF Appointment terminated director james newman - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director michael biggs	View PDF Appointment terminated director michael biggs - link opens in a new window - 1 page (1 page)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2008	CERTNM	Company name changed resolution life LIMITED\certificate issued on 01/05/08	View PDF Company name changed resolution life LIMITED\certificate issued on 01/05/08 - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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PEARL LIFE HOLDINGS LIMITED

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