PEARL CL LIMITED

Company number 00080587

Date	Type	Description	View / Download
11 May 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
26 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 50000000@1=50000000 £ ic 9800000/59800000	(2 pages)
26 Apr 2006	123	Nc inc already adjusted 06/04/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Apr 2006	MA	Memorandum and Articles of Association	(31 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2006	363s	Return made up to 30/11/05; full list of members	(11 pages)
27 Mar 2006	363(353)	Location of register of members address changed
27 Mar 2006	363(190)	Location of debenture register address changed
17 Jan 2006	288b	Director resigned	(1 page)
16 Dec 2005	122	£ ic 15100000/9800000 07/10/05 £ sr 5300000@1=5300000	(1 page)
07 Dec 2005	88(2)R	Ad 07/10/05--------- £ si 5300000@1=5300000 £ ic 9800000/15100000	(3 pages)
23 Nov 2005	123	Nc inc already adjusted 07/10/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)