PEARL WPH LIMITED

Company number 05174296

Date	Type	Description	View / Download
19 Jul 2006	288b	Director resigned	(2 pages)
19 Jul 2006	288b	Director resigned	(2 pages)
10 Jul 2006	363a	Return made up to 08/07/06; full list of members	(4 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
29 Dec 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
23 Dec 2005	288a	New director appointed	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
05 Aug 2005	363s	Return made up to 08/07/05; full list of members	(11 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
17 Feb 2005	288a	New director appointed	(4 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 83360000@1=83360000 £ ic 2/83360002	(2 pages)
15 Oct 2004	MA	Memorandum and Articles of Association	(19 pages)
15 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities