PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

Date	Type	Description	View / Download
17 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
20 Feb 2012	AP01	Appointment of Fiona Jane Clutterbuck as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
21 Dec 2011	AP01	Appointment of David Louis Richardson as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
21 Feb 2011	AP01	Appointment of Mr Paul Lewis Miles as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Anthony Davidson as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Edward Hawkes as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Ian Cormack as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of William Treen as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Michael Ross as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of David Barnes as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(14 pages)
23 Sep 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	(1 page)
26 May 2010	CH01	Director's details changed for Mr. William Raymond Treen on 5 March 2010	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 May 2010	CH01	Director's details changed for Michael David Ross on 5 March 2010	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)