Pearl Al Limited

Company Name	Pearl Al Limited
Company Status	Active
Company Number	SC004348
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(107 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	James Bryan Buffham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1991)
Role	Chartered Accountant
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr William Michael Clowes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 1991)
Role	Actuary
Correspondence Address	280 South Roberts Road Bryn Mawr Philadelphia Pennsylvania Pa 19109 Foreign

Secretary Name	Robert Alfred Rayland
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	8 months (resigned 11 December 1989)
Role	Company Director
Correspondence Address	Stowe Cottage Blackwater Lane Pound Hill Crawley West Sussex RH10 7RN

Director Name	James Alfred Grigsby
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1989(87 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 1990)
Role	Insurance Executive
Correspondence Address	25 Scarborough Street Hartford Connecticut 06105 Foreign

Director Name	George John Estock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1991)
Role	Insurance Executive
Correspondence Address	Radnor House Pyrford Wood Pyrford Woking Surrey GU22 8QL

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	11 December 1989(88 years after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Peter Colin Axten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(88 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1990)
Role	Financial Services Director
Correspondence Address	35 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 1999)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 1996)
Role	Actuary
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Director Name	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 1999)
Role	General Secretary Amalgamated
Correspondence Address	9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1994)
Role	Chartered Engineer/Company Dir
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Director Name	Mr John Edward Heaps
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top House Farm Dodsleigh Leigh Stoke On Trent Staffordshire ST10 4QA

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(92 years, 12 months after company formation)
Appointment Duration	5 years (resigned 06 December 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lindale Off Lampson Road Killearn G63 9PD Scotland

Director Name	Mr William Grahamslaw Henderson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(98 years after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	06 December 1999(98 years after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Director Name	Mr John Joseph Hanratty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(98 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2002)
Role	Interim Executive
Country of Residence	United Kingdom
Correspondence Address	21 Kingslawn Close Howards Lane Putney London SW15 6QJ

Secretary Name	Colin Graham Rankin
Nationality	British
Status	Resigned
Appointed	15 August 2000(98 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Secretary Name	Barbara Craig Jordan
Nationality	British
Status	Resigned
Appointed	28 January 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	8 Rosemount Meadows Bothwell Glasgow G71 8EL Scotland

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Chief Operating Officer
Correspondence Address	Cornerways Rookery Lane Lowsonford Henley In Arden Warwickshire B95 5ER

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(101 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(102 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hill House Broom Close Esher Surrey KT12 9ET

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(106 years, 8 months after company formation)
Appointment Duration	5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Pearl Life Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

1 March 1999	Delivered on: 10 March 1999 Satisfied on: 29 May 2001 Persons entitled: The Edinburgh Woollen Mill Limited Classification: Standard security Secured details: Whole obligations contained in missives. Particulars: Stock exchange house, nelson mandela place, glasgow. Fully Satisfied
30 June 1997	Delivered on: 3 July 1997 Satisfied on: 14 September 1999 Persons entitled: Mayor and Burgesses of the London Borough of Islington Classification: Legal charge Secured details: Â£15,000. Particulars: 81-83 essex road,islington, london N1. Fully Satisfied
14 February 1997	Delivered on: 19 February 1997 Satisfied on: 2 August 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 6 oldknow road,marple,cheshire. Fully Satisfied
24 July 1996	Delivered on: 2 August 1996 Satisfied on: 14 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due provided the liability shall be limited to the aggregate net realised proceeds of the sale of the mortgaged property and as further defined in the deed. Particulars: Car parking spaces at charterhouse, newhall street, birmingham. Fully Satisfied
18 December 1995	Delivered on: 22 December 1995 Satisfied on: 14 September 1999 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for Itself and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Mortgage over radnor court, 256 cowbridge road east, cardiff (wa 325526), fixed charge on goodwill on the above property and a floating charge over all plant, machinery, etc. connected to the property. Fully Satisfied
31 August 2004	Delivered on: 14 September 2004 Satisfied on: 23 August 2006 Persons entitled: Citibank N.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Any financial asset other than cash or cash equivalents in any currency received or held on the terms of the agreement from time to time held for the company on the terms of the agreement. Fully Satisfied
21 June 2002	Delivered on: 28 June 2002 Satisfied on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 43 castle street, reading. Fully Satisfied
21 June 2002	Delivered on: 28 June 2002 Satisfied on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 39 castle street, reading. Fully Satisfied
30 June 1995	Delivered on: 7 July 1995 Satisfied on: 2 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 32 market street,hindley,wigan. Fully Satisfied

Filing History

18 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
2 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
16 January 2023	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages)
13 January 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
19 January 2022	Statement of company's objects (2 pages)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 January 2022	Memorandum and Articles of Association (32 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
30 July 2021	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 (1 page)
22 June 2021	Appointment of James Bryan Buffham as a director on 1 June 2021 (2 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
24 January 2019	Cessation of Pearl Fs Limited as a person with significant control on 6 April 2016 (1 page)
19 November 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Shamira Mohammed as a director (2 pages)
24 October 2012	Appointment of Shamira Mohammed as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (13 pages)
13 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
24 December 2008	Director appointed andrew moss (1 page)
24 December 2008	Director appointed andrew moss (1 page)
22 December 2008	Appointment terminated director kerr luscombe (1 page)
22 December 2008	Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom (1 page)
22 December 2008	Appointment terminated director kerr luscombe (1 page)
22 December 2008	Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom (1 page)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
25 July 2008	Appointment terminated director robert stockton (1 page)
25 July 2008	Appointment terminated director robert stockton (1 page)
14 July 2008	Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (22 pages)
3 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
14 May 2008	Memorandum and Articles of Association (18 pages)
14 May 2008	Memorandum and Articles of Association (18 pages)
10 May 2008	Company name changed resolution al LIMITED\certificate issued on 13/05/08 (3 pages)
10 May 2008	Company name changed resolution al LIMITED\certificate issued on 13/05/08 (3 pages)
7 May 2008	Appointment terminated director james newman (1 page)
7 May 2008	Appointment terminated director james newman (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
24 May 2007	Return made up to 10/04/07; full list of members (3 pages)
24 May 2007	Return made up to 10/04/07; full list of members (3 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 April 2007	Company name changed alba life LIMITED\certificate issued on 18/04/07 (2 pages)
18 April 2007	Company name changed alba life LIMITED\certificate issued on 18/04/07 (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
11 April 2007	Full accounts made up to 31 December 2006 (35 pages)
11 April 2007	Full accounts made up to 31 December 2006 (35 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
21 December 2006	Reduce cap + cancel sha prem acc Â£ ic 37000000/ 1 (5 pages)
21 December 2006	Reduce cap + cancel sha prem acc Â£ ic 37000000/ 1 (5 pages)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
14 December 2006	Dec mort/charge * (2 pages)
14 December 2006	Dec mort/charge * (2 pages)
3 November 2006	Resolutions RES13 ‐ Sha prem a/c cancelled 01/11/06 (1 page)
3 November 2006	Resolutions RES13 ‐ Sha prem a/c cancelled 01/11/06 (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	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)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
23 August 2006	Dec mort/charge * (2 pages)
23 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 10/04/06; full list of members (9 pages)
11 May 2006	Return made up to 10/04/06; full list of members (9 pages)
8 May 2006	Full accounts made up to 31 December 2005 (30 pages)
8 May 2006	Full accounts made up to 31 December 2005 (30 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Conve 10/04/06 (1 page)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	Memorandum and Articles of Association (17 pages)
18 April 2006	Conve 10/04/06 (1 page)
18 April 2006	Memorandum and Articles of Association (17 pages)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New director appointed (4 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006 (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
26 October 2005	Auditor's resignation (4 pages)
26 October 2005	Auditor's resignation (4 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (4 pages)
5 October 2005	New director appointed (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members (8 pages)
10 May 2005	Return made up to 10/04/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 31 December 2004 (32 pages)
3 March 2005	Full accounts made up to 31 December 2004 (32 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
14 September 2004	Partic of mort/charge * (9 pages)
14 September 2004	Partic of mort/charge * (9 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2004	Memorandum and Articles of Association (7 pages)
13 August 2004	Memorandum and Articles of Association (7 pages)
28 July 2004	Memorandum and Articles of Association (16 pages)
28 July 2004	Memorandum and Articles of Association (16 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Dti returns year enging 31/12/03 (249 pages)
22 April 2004	Dti returns year enging 31/12/03 (249 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (4 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
10 March 2004	Full accounts made up to 31 December 2003 (32 pages)
10 March 2004	Full accounts made up to 31 December 2003 (32 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
15 August 2003	Full accounts made up to 31 December 2002 (46 pages)
15 August 2003	Full accounts made up to 31 December 2002 (46 pages)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (3 pages)
26 April 2003	Return made up to 10/04/03; full list of members (7 pages)
26 April 2003	Return made up to 10/04/03; full list of members (7 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Ad 11/04/03--------- Â£ si 2000000@1=2000000 Â£ ic 35000000/37000000 (2 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Ad 11/04/03--------- Â£ si 2000000@1=2000000 Â£ ic 35000000/37000000 (2 pages)
25 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2003	Â£ nc 35000000/37000000 11/04/03 (1 page)
25 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2003	Â£ nc 35000000/37000000 11/04/03 (1 page)
4 April 2003	Ad 31/12/02--------- Â£ si 20000000@1=20000000 Â£ ic 15000000/35000000 (2 pages)
4 April 2003	Ad 31/12/02--------- Â£ si 20000000@1=20000000 Â£ ic 15000000/35000000 (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2003	Â£ nc 15000000/35000000 31/12/02 (1 page)
9 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Â£ nc 15000000/35000000 31/12/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2003	Director's particulars changed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (4 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (4 pages)
8 October 2002	New director appointed (3 pages)
13 August 2002	New director appointed (6 pages)
13 August 2002	New director appointed (6 pages)
28 June 2002	Partic of mort/charge * (5 pages)
28 June 2002	Partic of mort/charge * (4 pages)
28 June 2002	Partic of mort/charge * (5 pages)
28 June 2002	Partic of mort/charge * (4 pages)
12 June 2002	Full accounts made up to 31 December 2001 (42 pages)
12 June 2002	Full accounts made up to 31 December 2001 (42 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Dti returns year ending 31/12/01 (247 pages)
25 April 2002	Dti returns year ending 31/12/01 (247 pages)
25 April 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Memorandum and Articles of Association (11 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Memorandum and Articles of Association (11 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
31 May 2001	Dti reports year ending 311200 (250 pages)
31 May 2001	Dti reports year ending 311200 (250 pages)
29 May 2001	Dec mort/charge * (4 pages)
29 May 2001	Dec mort/charge * (4 pages)
25 May 2001	Full accounts made up to 31 December 2000 (40 pages)
25 May 2001	Full accounts made up to 31 December 2000 (40 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
5 October 2000	Transfer of business (100 pages)
5 October 2000	Transfer of business (100 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
21 June 2000	Dti reports 31/12/99 (292 pages)
21 June 2000	Dti reports 31/12/99 (292 pages)
4 May 2000	Return made up to 10/04/00; full list of members (14 pages)
4 May 2000	Return made up to 10/04/00; full list of members (14 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
24 February 2000	Full accounts made up to 31 December 1999 (42 pages)
24 February 2000	Full accounts made up to 31 December 1999 (42 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
14 December 1999	New secretary appointed (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	New secretary appointed (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
7 December 1999	Company name changed britannia life LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed britannia life LIMITED\certificate issued on 07/12/99 (2 pages)
27 September 1999	Dti return 31/12/98 (284 pages)
27 September 1999	Dti return 31/12/98 (284 pages)
14 September 1999	Dec mort/charge * (4 pages)
14 September 1999	Dec mort/charge * (4 pages)
14 September 1999	Dec mort/charge * (4 pages)
14 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Ad 27/08/99--------- Â£ si 3000000@1=3000000 Â£ ic 12000000/15000000 (2 pages)
10 September 1999	Ad 27/08/99--------- Â£ si 3000000@1=3000000 Â£ ic 12000000/15000000 (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
22 April 1999	Return made up to 10/04/99; full list of members (11 pages)
22 April 1999	Return made up to 10/04/99; full list of members (11 pages)
16 April 1999	Full accounts made up to 31 December 1998 (36 pages)
16 April 1999	Full accounts made up to 31 December 1998 (36 pages)
10 March 1999	Partic of mort/charge * (5 pages)
10 March 1999	Partic of mort/charge * (5 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
8 September 1998	Memorandum and Articles of Association (12 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Memorandum and Articles of Association (12 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
20 April 1998	Return made up to 10/04/98; full list of members (11 pages)
20 April 1998	Return made up to 10/04/98; full list of members (11 pages)
26 March 1998	Full accounts made up to 31 December 1997 (36 pages)
26 March 1998	Full accounts made up to 31 December 1997 (36 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Memorandum and Articles of Association (14 pages)
22 August 1997	Memorandum and Articles of Association (14 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
3 July 1997	Partic of mort/charge * (5 pages)
3 July 1997	Partic of mort/charge * (5 pages)
20 June 1997	Full accounts made up to 31 December 1996 (35 pages)
20 June 1997	Full accounts made up to 31 December 1996 (35 pages)
13 May 1997	Return made up to 10/04/97; full list of members (9 pages)
13 May 1997	Return made up to 10/04/97; full list of members (9 pages)
18 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Secretary's particulars changed (1 page)
19 February 1997	Partic of mort/charge * (5 pages)
19 February 1997	Partic of mort/charge * (5 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
2 August 1996	Partic of mort/charge * (5 pages)
2 August 1996	Partic of mort/charge * (5 pages)
6 July 1996	New director appointed (3 pages)
6 July 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (36 pages)
29 April 1996	Full accounts made up to 31 December 1995 (36 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	Return made up to 10/04/96; full list of members (11 pages)
17 April 1996	Return made up to 10/04/96; full list of members (11 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
22 December 1995	Partic of mort/charge * (5 pages)
22 December 1995	Partic of mort/charge * (5 pages)
7 July 1995	Partic of mort/charge * (3 pages)
7 July 1995	Partic of mort/charge * (3 pages)
21 April 1995	Full accounts made up to 31 December 1994 (18 pages)
21 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (403 pages)
30 December 1994	Company name changed britannia life assurance LIMITED\certificate issued on 02/01/95 (2 pages)
30 December 1994	Company name changed britannia life assurance LIMITED\certificate issued on 02/01/95 (2 pages)
3 May 1994	Full accounts made up to 31 December 1993 (14 pages)
3 May 1994	Full accounts made up to 31 December 1993 (14 pages)
14 June 1993	Full accounts made up to 31 December 1992 (13 pages)
14 June 1993	Full accounts made up to 31 December 1992 (13 pages)
16 September 1992	Accounting reference date extended from 30/09 to 31/12 (1 page)
16 September 1992	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 July 1992	Full accounts made up to 31 December 1991 (18 pages)
17 July 1992	Full accounts made up to 31 December 1991 (18 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
6 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 August 1991	Re-registration of Memorandum and Articles (20 pages)
6 August 1991	Re-registration of Memorandum and Articles (20 pages)
6 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 August 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 August 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
8 May 1991	Full group accounts made up to 31 December 1990 (21 pages)
8 May 1991	Full group accounts made up to 31 December 1990 (21 pages)
3 April 1991	Interim accounts to 311290 (28 pages)
3 April 1991	Interim accounts to 311290 (28 pages)
11 December 1989	Dti ins. Return sched.5 31/12/88 (49 pages)
20 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
20 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
21 September 1988	Revised form 15 repl.org.subm. (1 page)
21 September 1988	Revised form 15 repl.org.subm. (1 page)
29 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1902	Company name changed\certificate issued on 09/12/02 (10 pages)
9 December 1902	Company name changed\certificate issued on 09/12/02 (10 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Pearl Al Limited

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