PEARL RLG LIMITED

Company number 04560770

Date	Type	Description	View / Download
04 Mar 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(6 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
10 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed	(21 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 414999999@.001= 414999 £ si 100000000@1=100000000 £ ic 10002/100425001	(12 pages)
15 Oct 2004	225	Accounting reference date shortened from 10/04/05 to 31/12/04	(1 page)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
15 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
27 Aug 2004	288a	New director appointed	(3 pages)
05 Aug 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288a	New director appointed	(5 pages)
29 Jul 2004	288a	New director appointed	(3 pages)
23 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
23 Jun 2004	123	Nc inc already adjusted 24/05/04	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub d all f sh ad ac a 24/05/04
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jun 2004	122	S-div 24/05/04	(1 page)
10 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)