PEARL MEDICAL LTD

Company number 05211004

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(6 pages)
08 Dec 2008	4.20	Statement of affairs with form 4.19	(5 pages)
08 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28	(1 page)
08 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from strawberry hill house old bath road newbury berkshire RG14 1JU	(1 page)
04 Jun 2008	288b	Appointment Terminated Director philip may	(1 page)
27 Sep 2007	363s	Return made up to 20/08/07; no change of members	(8 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
09 Nov 2006	363s	Return made up to 20/08/06; full list of members	(8 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
02 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 15/12/05--------- £ si 250000@1=250000 £ ic 100/250100	(2 pages)
07 Feb 2006	123	Nc inc already adjusted 15/12/05	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital