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SILVERPEARL (JEWELLERY) LIMITED

Company number 04691852

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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)
06 Apr 2004 363s Return made up to 10/03/04; full list of members
31 Oct 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
01 Sep 2003 287 Registered office changed on 01/09/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
18 Mar 2003 287 Registered office changed on 18/03/03 from: 120 east road london N1 6AA
10 Mar 2003 NEWINC Incorporation