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PEARL MEZZANINE LIMITED

Company number 06099477

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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)
28 Nov 2008 88(2) Ad 14/11/08\gbp si 120000@1=120000\gbp ic 7956165/8076165\
13 Nov 2008 123 Nc inc already adjusted 03/11/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director alexander mccallum
14 Feb 2008 363a Return made up to 13/02/08; full list of members
26 Oct 2007 88(2)R Ad 21/09/07--------- £ si 7956164@1=7956164 £ ic 1/7956165
26 Oct 2007 123 Nc inc already adjusted 21/09/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 287 Registered office changed on 06/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
11 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
09 May 2007 395 Particulars of mortgage/charge
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned;director resigned
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
18 Apr 2007 CERTNM Company name changed intercede 2166 LIMITED\certificate issued on 18/04/07
13 Feb 2007 NEWINC Incorporation