PEARL ALIS LIMITED

Company number SC129250

Date	Type	Description	View / Download
19 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2009	363a	Return made up to 11/01/09; 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)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(7 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)
23 May 2008	MA	Memorandum and Articles of Association	(24 pages)
16 May 2008	CERTNM	Company name changed resolution alis LIMITED\certificate issued on 22/05/08	(2 pages)
11 Feb 2008	363a	Return made up to 11/01/08; no change of members	(4 pages)
28 Jan 2008	353	Location of register of members	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(6 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 life investment services 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)
17 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
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)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)