PEARL RLG LIMITED filing history - Find and update company information

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PEARL RLG LIMITED

Company number 04560770

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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)
14 Nov 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
26 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 256@.001 £ ic 621360180/621360180	View PDF Ad 10/04/06--------- £ si 256@.001 £ ic 621360180/621360180 - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	122	Conso 10/04/06	View PDF Conso 10/04/06 - link opens in a new window - 1 page (1 page)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 10/04/06
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	122	Conve 13/12/05	View PDF Conve 13/12/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 62639197@1=62639197 £ ic 558720983/621360180	View PDF Ad 20/12/05--------- £ si 62639197@1=62639197 £ ic 558720983/621360180 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 458192695@1=458192695 £ ic 100528288/558720983	View PDF Ad 13/12/05--------- £ si 458192695@1=458192695 £ ic 100528288/558720983 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)
03 Jan 2006	123	Nc inc already adjusted 20/12/05	View PDF Nc inc already adjusted 20/12/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
03 Jan 2006	123	Nc inc already adjusted 13/12/05	View PDF Nc inc already adjusted 13/12/05 - link opens in a new window - 1 page (1 page)

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