PEARLWILD LIMITED

Company number 04584034

Date	Type	Description	View / Download
24 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
20 Sep 2005	288b	Director resigned	(1 page)
30 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 875@1=875 £ ic 1000/1875	(2 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	123	Nc inc already adjusted 29/12/03	(1 page)
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	363s	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)
12 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
01 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2002	287	Registered office changed on 07/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
07 Nov 2002	NEWINC	Incorporation	(17 pages)