PEARL LIFE HOLDINGS LIMITED

Company number 04560778

Date	Type	Description	View / Download
15 Oct 2004	225	Accounting reference date shortened from 10/04/05 to 31/12/04	(1 page)
15 Oct 2004	288a	New secretary appointed	(2 pages)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
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	(16 pages)
28 Sep 2004	288a	New director appointed	(4 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 10 April 2004	(8 pages)
10 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
10 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	123	Nc inc already adjusted 08/04/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2004	225	Accounting reference date extended from 31/10/03 to 10/04/04	(1 page)
29 Dec 2003	363s	Return made up to 11/10/03; full list of members	(6 pages)
18 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Minimum dir set @ 1 28/02/03
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288b	Director resigned	(1 page)