PEARL RLH LIMITED

Company number SC133636

Date	Type	Description	View / Download
19 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2001	288b	Director resigned	(2 pages)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
14 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 1999998000@.1=199999800 £ ic 319999800/519999600	(2 pages)
01 Nov 2000	AAMD	Amended full accounts made up to 31 December 1999	(10 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
12 Apr 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
10 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 1999998000@.1=199999800 £ ic 120000000/319999800	(2 pages)
23 Oct 1999	AUD	Auditor's resignation	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 865000000@.1=86500000 £ ic 33500000/120000000	(2 pages)
26 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1999	123	£ nc 33500000/533500000 17/05/99	(1 page)
27 Apr 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
26 Apr 1999	288c	Director's particulars changed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Apr 1998	363a	Return made up to 31/03/98; no change of members	(9 pages)
19 Mar 1998	288b	Director resigned	(1 page)