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BRITISH PEARL GROUP LIMITED

Company number 09701436

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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)
24 Aug 2016	AP01	Appointment of Lord Stanley Fink as a director on 24 August 2016	View PDF Appointment of Lord Stanley Fink as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Peter Ronald Wakeham as a director on 24 August 2016	View PDF Appointment of Mr Peter Ronald Wakeham as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,428.55	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,428.55 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AP01	Appointment of Mr Dipankar Shewaram as a director on 24 July 2015	View PDF Appointment of Mr Dipankar Shewaram as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	AP01	Appointment of Mr Anthony Bourne as a director on 24 July 2015	View PDF Appointment of Mr Anthony Bourne as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP .01	View PDF Incorporation Statement of capital on 2015-07-24 GBP .01 - link opens in a new window - 36 pages (36 pages)

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