PEARL CL LIMITED

Company number 00080587

Date	Type	Description	View / Download
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	363s	Return made up to 04/11/03; full list of members	(9 pages)
11 Dec 2003	363(288)	Director's particulars changed
04 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
16 Apr 2003	288c	Director's particulars changed	(1 page)
30 Nov 2002	363s	Return made up to 04/11/02; full list of members	(9 pages)
01 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
24 Sep 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	287	Registered office changed on 23/09/02 from: 5 old bailey london EC4M 7BA	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)
22 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	363s	Return made up to 04/11/01; full list of members	(8 pages)
12 Nov 2001	363(288)	Director's particulars changed 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 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
06 Dec 2000	363s	Return made up to 04/11/00; full list of members	(7 pages)
06 Dec 2000	363(353)	Location of register of members address changed 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
06 Dec 2000	363(190)	Location of debenture register address changed 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 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)