PEARL CL LIMITED

Company number 00080587

Date	Type	Description	View / Download
19 Aug 2005	287	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA	(1 page)
22 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Jan 2005	363s	Return made up to 04/11/04; full list of members; amend	(11 pages)
20 Jan 2005	363(190)	Location of debenture register address changed
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	363s	Return made up to 04/11/04; full list of members	(11 pages)
08 Dec 2004	363(353)	Location of register of members address changed
21 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
18 May 2004	88(2)R	Ad 17/12/03--------- £ si 8000000@1=8000000 £ ic 1800000/9800000	(2 pages)
18 May 2004	122	£ ic 11800000/1800000 17/12/03 £ sr 10000000@1=10000000	(1 page)
11 May 2004	287	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF	(1 page)
22 Apr 2004	123	Nc inc already adjusted 17/12/03	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities