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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)
05 Oct 2000 MISC Transfer of business
19 Sep 2000 288a New director appointed
02 Sep 2000 288a New secretary appointed
29 Aug 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed
21 Jun 2000 MISC Dti reports 31/12/99
04 May 2000 363a Return made up to 10/04/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000 288b Director resigned
24 Feb 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 288a New director appointed
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Director resigned
07 Dec 1999 CERTNM Company name changed britannia life LIMITED\certificate issued on 07/12/99
27 Sep 1999 MISC Dti return 31/12/98
14 Sep 1999 419a(Scot) Dec mort/charge *
14 Sep 1999 419a(Scot) Dec mort/charge *
10 Sep 1999 88(2)R Ad 27/08/99--------- £ si 3000000@1=3000000 £ ic 12000000/15000000
20 Jul 1999 288c Director's particulars changed