PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

Date	Type	Description	View / Download
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for David Kenneth Barnes on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Peter Evans on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Edward Jonathan Cameron Hawkes on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Anthony Beverley Davidson on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Tom Cross Brown on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Ian Donald Cormack on 5 March 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(9 pages)
15 Oct 2009	TM01	Termination of appointment of Duncan Ferguson as a director	(1 page)
23 Sep 2009	88(2)	Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 701000020/806000020\	(2 pages)
23 Sep 2009	88(2)	Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 596000020/701000020\	(2 pages)
21 Sep 2009	288a	Director appointed michael john merrick	(5 pages)
20 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(97 pages)
18 Sep 2009	288a	Director appointed david kenneth barnes	(1 page)
18 Sep 2009	288a	Director appointed mr duncan george robin ferguson	(3 pages)
18 Sep 2009	288a	Director appointed edward jonathan cameron hawkes	(3 pages)
18 Sep 2009	288a	Director appointed mr anthony beverley davidson	(2 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Sep 2009	288b	Appointment terminated director john cusins	(1 page)
17 Sep 2009	288b	Appointment terminated director ashok gupta	(1 page)
17 Sep 2009	288b	Appointment terminated director william mcintosh	(1 page)
17 Sep 2009	288b	Appointment terminated director stephen robertson	(1 page)
17 Sep 2009	288b	Appointment terminated director manjit dale	(1 page)