PEARL FINANCE BOND 2 LIMITED

Company number 06135752

Date	Type	Description	View / Download
31 Mar 2009	287	Registered office changed on 31/03/2009 from c/o oyezstrater unit 4 500 purley way croydon surrey CR0 4NZ	(1 page)
02 Mar 2009	288a	Director appointed michael ewart-smith	(3 pages)
02 Mar 2009	288b	Appointment terminated director philip lawson	(1 page)
28 Nov 2008	88(2)	Ad 14/11/08\gbp si 120000@1=120000\gbp ic 7956165/8076165\	(2 pages)
13 Nov 2008	123	Nc inc already adjusted 03/11/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Oct 2008	288b	Appointment terminated director alexander mccallum	(1 page)
04 Aug 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
26 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 7956164@1=7956164 £ ic 1/7956165	(2 pages)
26 Oct 2007	123	Nc inc already adjusted 21/09/07	(2 pages)
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	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
03 May 2007	288b	Secretary resigned;director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(3 pages)
24 Apr 2007	CERTNM	Company name changed intercede 2172 LIMITED\certificate issued on 24/04/07	(2 pages)
05 Mar 2007	NEWINC	Incorporation	(29 pages)