Companies House does not verify the accuracy of the information filed

Advanced company search

PEARL (AP) GROUP LIMITED

Company number 06326754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2008	288b	Appointment terminated director and secretary richard aldington	View PDF Appointment terminated director and secretary richard aldington - link opens in a new window - 1 page (1 page)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 19/12/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
18 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 6857146@1=6857146 £ ic 2/6857148	View PDF Ad 15/11/07--------- £ si 6857146@1=6857146 £ ic 2/6857148 - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2007	123	£ nc 1000/10000000 15/11/07	View PDF £ nc 1000/10000000 15/11/07 - link opens in a new window - 1 page (1 page)
01 Dec 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2007	CERTNM	Company name changed de facto 1513 LIMITED\certificate issued on 10/10/07	View PDF Company name changed de facto 1513 LIMITED\certificate issued on 10/10/07 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?