PEARL ALASIA LIMITED

Company number SC051555

Date	Type	Description	View / Download
10 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
23 May 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
09 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Apr 2007	CERTNM	Company name changed alba las investment assurance li mited\certificate issued on 18/04/07	(2 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)
04 Sep 2006	288b	Secretary resigned	(1 page)
23 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
08 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)
18 Apr 2006	288a	New director appointed	(4 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New director appointed	(4 pages)
07 Nov 2005	288b	Director resigned	(1 page)
25 May 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
10 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Apr 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
15 Mar 2004	288a	New director appointed	(3 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
15 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(12 pages)

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