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PEARL SLL LIMITED

Company number 02768432

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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)
15 Nov 1996 363s Return made up to 08/11/96; full list of members
14 Oct 1996 AA Accounts made up to 31 March 1996
04 Oct 1996 288 Director's particulars changed
15 Nov 1995 363s Return made up to 08/11/95; no change of members
02 Oct 1995 AA Accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 12/11/94; 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 12/11/94; no change of members
09 Dec 1994 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
15 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
25 Nov 1993 363s Return made up to 12/11/93; 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 12/11/93; full list of members
25 Nov 1993 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
30 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1993 287 Registered office changed on 11/02/93 from: 2 eyre street hill london EC1R 5AE
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Request DocumentRegistered office changed on 11/02/93 from: 2 eyre street hill london EC1R 5AE
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation