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PEARL PHARMACEUTICALS LIMITED

Company number 07880645

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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)
29 Jan 2013 AP03 Appointment of Mr Peter Burrows as a secretary
29 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of George Davies (Nominees) Liited (Crn: 03322206) as a secretary
16 Jan 2012 TM01 Termination of appointment of David Easdown as a director
16 Jan 2012 AP01 Appointment of Michael Molyneux as a director
16 Jan 2012 AP01 Appointment of Nigel Robert Buckley as a director
16 Jan 2012 AP01 Appointment of Peter Burrows as a director
16 Jan 2012 AP01 Appointment of Martin Molyneux as a director
10 Jan 2012 CERTNM Company name changed pearl pharma LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
10 Jan 2012 NM06 Change of name with request to seek comments from relevant body
10 Jan 2012 CONNOT Change of name notice
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted