PEARL RLH LIMITED

Company number SC133636

Date	Type	Description	View / Download
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
03 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 May 2010	CH01	Director's details changed for Sandra Dawn Huckle on 5 March 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Helen Maxwell as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 301 st vincent street glasgow G2 5HN	(1 page)
01 Oct 2008	288a	Director appointed sandra dawn huckle	(1 page)
01 Oct 2008	288a	Director appointed helen mary maxwell	(3 pages)
01 Oct 2008	288b	Appointment terminated director graham singleton	(1 page)
28 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
16 May 2008	CERTNM	Company name changed rll holdings LIMITED\certificate issued on 22/05/08	(2 pages)
08 May 2008	288b	Appointment terminated director james newman	(1 page)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 13/12/07	(3 pages)