PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

Date	Type	Description	View / Download
05 May 2005	287	Registered office changed on 05/05/05 from: 10 upper bank street london E14 5JJ	(1 page)
27 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2005	88(2)R	Ad 13/04/05--------- £ si 596000000@1=596000000 £ ic 10/596000010	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 13/04/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New director appointed	(3 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	CERTNM	Company name changed life company investor group limi ted\certificate issued on 14/04/05	(2 pages)
23 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New director appointed	(1 page)
21 Dec 2004	288a	New director appointed	(4 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(3 pages)
08 Dec 2004	CERTNM	Company name changed milegreen LIMITED\certificate issued on 08/12/04	(2 pages)
10 Nov 2004	NEWINC	Incorporation	(24 pages)