PEARL CL LIMITED

Company number 00080587

Date	Type	Description	View / Download
07 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(4 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 May 2007	MAR	Re-registration of Memorandum and Articles	(31 pages)
14 May 2007	53	Application for reregistration from PLC to private	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	MISC	Ct order-red cap&cancel cap red	(1 page)
11 Dec 2006	OC	Reduce cap & cancel cap red rese	(4 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap red reserve 03/11/06
11 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2006	363a	Return made up to 04/11/06; full list of members	(9 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)