PEARL AL LIMITED

Company number SC004348

Date	Type	Description	View / Download
10 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
21 Dec 2006	OC	Reduce cap + cancel sha prem acc £ ic 37000000/ 1	(5 pages)
14 Dec 2006	419a(Scot)	Dec mort/charge *	(2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sha prem a/c cancelled 01/11/06	(1 page)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(3 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
11 May 2006	363a	Return made up to 10/04/06; full list of members	(9 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2006	122	Conve 10/04/06	(1 page)
18 Apr 2006	288a	New director appointed	(4 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)

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