SILVERPEARL (JEWELLERY) LIMITED

Company number 04691852

Date	Type	Description	View / Download
31 May 2006	363s	Return made up to 10/03/06; full list of members	(9 pages)
24 May 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
22 May 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
28 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2005	AA	Accounts made up to 31 December 2004	(7 pages)
07 Apr 2005	CERTNM	Company name changed erintrade LIMITED\certificate issued on 07/04/05	(2 pages)
07 Apr 2005	363s	Return made up to 10/03/05; full list of members	(9 pages)
07 Apr 2005	363(288)	Director's particulars changed
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	88(2)R	Ad 17/05/04--------- £ si 2@1=2 £ ic 100/102	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)