PEARL ALAS LIMITED

Company number SC039458

Date	Type	Description	View / Download
27 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
10 Jan 2010	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 10 January 2010	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(1 page)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
09 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
28 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
22 May 2008	MA	Memorandum and Articles of Association	(14 pages)
16 May 2008	CERTNM	Company name changed resolution alas LIMITED\certificate issued on 22/05/08	(2 pages)
10 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
19 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
09 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	CERTNM	Company name changed alba life association of scotlan d LIMITED\certificate issued on 18/04/07	(2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	353	Location of register of members	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)