PEARL AL LIMITED

Company number SC004348

Date	Type	Description	View / Download
20 Jul 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	363a	Return made up to 10/04/99; full list of members	(11 pages)
22 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(36 pages)
10 Mar 1999	410(Scot)	Partic of mort/charge *	(5 pages)
05 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(3 pages)
24 Nov 1998	AUD	Auditor's resignation	(1 page)
08 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
20 Apr 1998	363a	Return made up to 10/04/98; full list of members	(11 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(36 pages)
30 Oct 1997	288a	New director appointed	(3 pages)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Aug 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	410(Scot)	Partic of mort/charge *	(5 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(35 pages)
13 May 1997	363a	Return made up to 10/04/97; full list of members	(9 pages)
18 Apr 1997	288c	Secretary's particulars changed	(1 page)
19 Feb 1997	410(Scot)	Partic of mort/charge *	(5 pages)
07 Feb 1997	288c	Director's particulars changed	(1 page)

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