PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
17 Sep 2009	288b	Appointment terminated director william mcintosh	(1 page)
28 May 2009	288c	Director's change of particulars / william mcintosh / 28/05/2009	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
10 Apr 2008	288c	Director's change of particulars / william mcintosh / 01/04/2008	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
05 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
05 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
01 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
16 Feb 2006	288c	Director's particulars changed	(1 page)
28 Sep 2005	363a	Return made up to 05/09/05; full list of members	(7 pages)
28 Sep 2005	288a	New director appointed	(1 page)
28 Sep 2005	288a	New director appointed	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
17 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
17 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
17 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
17 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
17 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
17 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)