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PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

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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)
17 Sep 2009 288b Appointment terminated director hugh osmond
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2009 123 Nc inc already adjusted 02/09/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2009 CERTNM Company name changed pearl group LIMITED\certificate issued on 16/09/09
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
28 May 2009 288c Director's change of particulars / william mcintosh / 28/05/2009
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 288a Director appointed jonathan stephen moss
07 May 2008 288a Director appointed john simon bertie smith
10 Apr 2008 288c Director's change of particulars / william mcintosh / 01/04/2008
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
25 Feb 2008 395 Duplicate mortgage certificatecharge no:6