PEARL ALAS LIMITED

Company number SC039458

Date	Type	Description	View / Download
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
09 Jul 2001	363(287)	Registered office changed on 09/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
02 Sep 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	MA	Memorandum and Articles of Association	(13 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Aug 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	363a	Return made up to 20/06/00; full list of members	(5 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(3 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed britannia life association of SC otland LIMITED\certificate issued on 07/12/99	(2 pages)
20 Jul 1999	288c	Director's particulars changed	(1 page)