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PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2008 395 Duplicate mortgage certificatecharge no:6
25 Feb 2008 395 Duplicate mortgage certificatecharge no:7
25 Feb 2008 395 Duplicate mortgage certificatecharge no:8
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 10/11/07; full list of members
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 288c Director's particulars changed
05 Feb 2007 288c Director's particulars changed
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 07/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 288c Director's particulars changed