PEARL GROUP SERVICES LIMITED

Company number 05549998

Date	Type	Description	View / Download
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
31 Aug 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: the pearl centre lynch wood peterborough cambridgeshire PE2 6FY	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
01 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288a	New director appointed	(4 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
10 Oct 2005	CERTNM	Company name changed pgs 2 LIMITED\certificate issued on 10/10/05	(3 pages)
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
15 Sep 2005	288a	New director appointed	(3 pages)
31 Aug 2005	NEWINC	Incorporation	(27 pages)