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PEARL RLH LIMITED

Company number SC133636

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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)
08 Sep 2006 288a New director appointed
04 Sep 2006 CERTNM Company name changed abbey national sma holdings limi ted\certificate issued on 04/09/06
16 May 2006 363a Return made up to 31/03/06; full list of members
11 May 2006 288a New director appointed
28 Apr 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
04 Oct 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363a Return made up to 31/03/04; full list of members; amend
12 Apr 2005 363a Return made up to 31/03/05; full list of members
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
13 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363a Return made up to 31/03/04; full list of members
22 Jul 2003 88(2)R Ad 09/07/03--------- £ si 300000000@.1=30000000 £ ic 3071099600/3101099600
07 Jul 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 31/03/03; full list of members
21 Mar 2003 88(2)R Ad 12/03/03--------- £ si 750000000@1=750000000 £ ic 2996099600/3746099600
21 Mar 2003 88(2)R Ad 10/03/03--------- £ si 250000000@.1=25000000 £ ic 2971099600/2996099600
03 Feb 2003 88(2)R Ad 27/01/03--------- £ si 1200000000@.1=120000000 £ ic 2851099600/2971099600
30 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned