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PEARL AL LIMITED

Company number SC004348

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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)
19 Apr 1993 363s Return made up to 10/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; full list of members
09 Dec 1992 287 Registered office changed on 09/12/92 from: 190/198 west george street glasgow G2 2PA
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Request DocumentRegistered office changed on 09/12/92 from: 190/198 west george street glasgow G2 2PA
16 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/12
10 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
17 Jul 1992 AA Full accounts made up to 31 December 1991
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Apr 1992 363s Return made up to 10/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/92; full list of members
21 Oct 1991 287 Registered office changed on 21/10/91 from: sidlaw house almondvale livingston west lothian EH54 6PY
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Request DocumentRegistered office changed on 21/10/91 from: sidlaw house almondvale livingston west lothian EH54 6PY
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Aug 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
06 Aug 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Aug 1991 MAR Re-registration of Memorandum and Articles
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association