PEARL LIFE HOLDINGS LIMITED

Company number 04560778

Date	Type	Description	View / Download
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
13 May 2008	288a	Director appointed jonathan stephen moss	(4 pages)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
07 May 2008	288b	Appointment terminated director michael biggs	(1 page)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 May 2008	CERTNM	Company name changed resolution life LIMITED\certificate issued on 01/05/08	(3 pages)
07 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
02 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Mar 2007	288b	Director resigned	(1 page)
09 Feb 2007	353	Location of register of members	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)