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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)
06 Jan 2003 88(2)R Ad 31/12/02--------- £ si 1500000000@.1=150000000 £ ic 2701099600/2851099600
06 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1000000000@.1=100000000 £ ic 2601099600/2701099600
07 Oct 2002 88(2)R Ad 24/09/02--------- £ si 500000000@.1=50000000 £ ic 2551099600/2601099600
05 Aug 2002 88(2)R Ad 16/07/02--------- £ si 2000000000@.1=200000000 £ ic 2351099600/2551099600
10 Jul 2002 288b Director resigned
06 Jul 2002 88(2)R Ad 28/06/02--------- £ si 1750000000@.1=175000000 £ ic 2176099600/2351099600
02 Jul 2002 88(2)R Ad 12/06/02--------- £ si 1500000000@.1=150000000 £ ic 2026099600/2176099600
19 Jun 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 31/03/02; no change of members
28 Mar 2002 288c Secretary's particulars changed
18 Mar 2002 88(2)R Ad 28/02/02--------- £ si 8680000000@.1=868000000 £ ic 588620000/1456620000
18 Mar 2002 123 £ nc 3500000000/4368000000 28/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 680000000@.1=68000000 £ ic 520620000/588620000
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 1000000@.1=100000 £ ic 520520000/520620000
13 Jul 2001 88(2)R Ad 29/06/01--------- £ si 3400000000@.1=340000000 £ ic 180520000/520520000
13 Jul 2001 123 £ nc 1500000000/3500000000 29/06/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 88(2)R Ad 20/06/01--------- £ si 1800000000@.1=180000000 £ ic 520000/180520000
03 Jul 2001 123 Nc inc already adjusted 20/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital