Companies House does not verify the accuracy of the information filed

Advanced company search

PEARL CL LIMITED

Company number 00080587

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 1992	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 DocumentLocation of debenture register address changed
16 Nov 1992	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 DocumentDirector's particulars changed
07 Nov 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 18 pages (18 pages)
03 Dec 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 14 pages (14 pages)
29 Nov 1991	363b	Return made up to 27/11/91; 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 DocumentReturn made up to 27/11/91; no change of members
11 Dec 1990	363	Return made up to 27/11/90; 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 DocumentReturn made up to 27/11/90; full list of members
04 Dec 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1990
17 Oct 1990	OC	Sect. 49 transfer - ins act 1982 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSect. 49 transfer - ins act 1982
06 Sep 1990	CERTNM	Company name changed sentinel life PLC\certificate issued on 07/09/90	View PDF Company name changed sentinel life PLC\certificate issued on 07/09/90 - link opens in a new window - 2 pages (2 pages)
14 Aug 1990	MISC	Amending form 88(2)r This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmending form 88(2)r
18 Jun 1990	88(2)R	Ad 08/06/90--------- £ si 500000@1=500000 £ ic 1300000/1800000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/06/90--------- £ si 500000@1=500000 £ ic 1300000/1800000
18 Jun 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 1990	123	£ nc 1300000/1800000 08/06/90 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£ nc 1300000/1800000 08/06/90
06 Apr 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Dec 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Dec 1989	363	Return made up to 24/10/89; 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 DocumentReturn made up to 24/10/89; full list of members
02 Nov 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
09 Oct 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Aug 1989	122	Conve	View PDF Conve - link opens in a new window
01 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?