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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)
27 Apr 2005 123 Nc inc already adjusted 13/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
14 Apr 2005 CERTNM Company name changed life company investor group limi ted\certificate issued on 14/04/05
23 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Dec 2004 88(2)R Ad 09/12/04--------- £ si 9@1=9 £ ic 1/10
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
08 Dec 2004 CERTNM Company name changed milegreen LIMITED\certificate issued on 08/12/04
10 Nov 2004 NEWINC Incorporation