PEARL ALIS LIMITED

Company number SC129250

Date	Type	Description	View / Download
17 Jan 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
15 Jan 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
15 Jan 2001	363(287)	Registered office changed on 15/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
25 Jan 2000	363a	Return made up to 11/01/00; full list of members	(7 pages)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(3 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed britannia life investment servic es LIMITED\certificate issued on 07/12/99	(2 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
14 Jan 1999	363a	Return made up to 11/01/99; full list of members	(6 pages)
14 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	AUD	Auditor's resignation	(1 page)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
31 Jan 1998	363a	Return made up to 11/01/98; no change of members	(6 pages)
22 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)