PEARL AL LIMITED

Company number SC004348

Date	Type	Description	View / Download
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
24 Dec 2008	288a	Director appointed andrew moss	(1 page)
22 Dec 2008	288b	Appointment terminated director kerr luscombe	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom	(1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment terminated director robert stockton	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
23 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 May 2008	CERTNM	Company name changed resolution al LIMITED\certificate issued on 13/05/08	(3 pages)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
04 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
24 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
10 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	CERTNM	Company name changed alba life LIMITED\certificate issued on 18/04/07	(2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
10 Apr 2007	288b	Director resigned	(1 page)

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