- Company Overview for PEARL ALASIA LIMITED (SC051555)
- Filing history for PEARL ALASIA LIMITED (SC051555)
- People for PEARL ALASIA LIMITED (SC051555)
- Insolvency for PEARL ALASIA LIMITED (SC051555)
- More for PEARL ALASIA LIMITED (SC051555)
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) |
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12 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Sep 1993 | OC |
Transfer of long term business
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Request DocumentTransfer of long term business |
14 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 May 1993 | 363s |
Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members |
25 Jan 1993 | 88(2)R |
Ad 24/12/92--------- £ si 16000000@1=16000000 £ ic 33000000/49000000
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Request DocumentAd 24/12/92--------- £ si 16000000@1=16000000 £ ic 33000000/49000000 |
06 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 May 1992 | 363s |
Return made up to 22/04/92; no change of members
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Request DocumentReturn made up to 22/04/92; no change of members |
29 May 1992 | 363(287) |
Registered office changed on 29/05/92
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Request DocumentRegistered office changed on 29/05/92 |
29 May 1992 | AA | Full accounts made up to 31 December 1991 | |
14 Jan 1992 | 88(2)R |
Ad 23/12/91--------- £ si 16000000@1=16000000 £ ic 17000000/33000000
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Request DocumentAd 23/12/91--------- £ si 16000000@1=16000000 £ ic 17000000/33000000 |
14 Jan 1992 | 123 |
Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91 |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1991 | 88(2)R |
Ad 28/06/91--------- £ si 3000000@1=3000000 £ ic 14000000/17000000
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Request DocumentAd 28/06/91--------- £ si 3000000@1=3000000 £ ic 14000000/17000000 |
14 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1991 | 123 |
£ nc 20000000/30000000 07/05/91
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Request Document£ nc 20000000/30000000 07/05/91 |
24 Apr 1991 | AA | Full accounts made up to 31 December 1990 | |
24 Apr 1991 | 363a |
Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members |
14 Jan 1991 | 123 |
Nc inc already adjusted 14/12/90
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Request DocumentNc inc already adjusted 14/12/90 |
03 Jan 1991 | 88(2)R |
Ad 14/12/90--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
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Request DocumentAd 14/12/90--------- £ si 5000000@1=5000000 £ ic 1000000/6000000 |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |