PEARL LIFE HOLDINGS LIMITED

Company number 04560778

Date	Type	Description	View / Download
19 Dec 2006	287	Registered office changed on 19/12/06 from: edward pavilion albert dock liverpool merseyside L3 4SL	(1 page)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
13 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2006	122	Conve 10/04/06	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
18 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(10 pages)
19 Oct 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
19 Oct 2005	288a	New director appointed	(3 pages)
16 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
17 Feb 2005	288a	New director appointed	(4 pages)
22 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 150000000@1=150000000 £ ic 2/150000002	(2 pages)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Oct 2004	288a	New director appointed	(7 pages)