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PEARL ALASIA LIMITED

Company number SC051555

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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)
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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14 Jun 1993 288 Secretary resigned;new secretary appointed
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24 May 1993 363s Return made up to 22/04/93; full list of members
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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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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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12 Jun 1992 AUD Auditor's resignation
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions