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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)
13 Nov 2006 363a Return made up to 10/11/06; full list of members
01 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 288c Director's particulars changed
03 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 363a Return made up to 10/11/05; full list of members
21 Nov 2005 288a New director appointed
22 Sep 2005 288a New director appointed
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition