PEARL RLH LIMITED

Company number SC133636

Date	Type	Description	View / Download
19 Mar 1998	288a	New director appointed	(2 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
25 Apr 1997	363a	Return made up to 31/03/97; no change of members 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
16 Sep 1996	288	Secretary resigned	(2 pages)
16 Sep 1996	288	New secretary appointed	(1 page)
17 Apr 1996	363a	Return made up to 31/03/96; full list of members	(7 pages)
22 Mar 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
22 Jan 1996	88(2)R	Ad 30/08/95--------- £ si 10000000@.1=1000000 £ ic 32500000/33500000	(2 pages)
22 Jan 1996	123	Nc inc already adjusted 30/08/95	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 30000000@.1=3000000 £ ic 29500000/32500000	(2 pages)
22 Jan 1996	123	Nc inc already adjusted 28/12/95	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
27 Apr 1995	363x	Return made up to 31/03/95; full list of members	(16 pages)
21 Apr 1995	287	Registered office changed on 21/04/95 from: 109 st vincent street glasgow G2 5HN	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
28 Apr 1994	363x	Return made up to 31/03/94; full list of members 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