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PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

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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)
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 27/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares