Pearl Cl Limited

Company Name	Pearl Cl Limited
Company Status	Dissolved
Company Number	00080587
Category	Private Limited Company
Incorporation Date	7 April 1904(120 years, 1 month ago)
Dissolution Date	14 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(103 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 June 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(102 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 June 2013)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Dereck Edward Humphrey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2000)
Role	Computer Consultant
Correspondence Address	110 Frant Road Thornton Heath Surrey CR7 7JU

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	4 Edwardes Square London W8 6HE

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 April 2005)
Role	Actuary
Correspondence Address	Bedfont House 19 Prospect Place Hythe Southampton SO45 6AT

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	13 years (resigned 05 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Resigned
Appointed	03 September 1993(89 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(89 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 September 2000)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Carthach House Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(93 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 2005)
Role	Consultant
Correspondence Address	7 Chiltern Close Park Hill Croydon Surrey CR0 5LZ

Secretary Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(93 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(93 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Richard Mark Batey
Nationality	British
Status	Resigned
Appointed	15 November 1999(95 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2000)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Julie Karen Pallister
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(96 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2005)
Role	Actuary
Correspondence Address	20 Portmore Park Road Weybridge Surrey KT13 8ES

Director Name	Steven Michael Bown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(97 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Half Tiles Pit Farm Road Guildford GU1 2JL

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(101 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

Director Name	Mr Paul Andrew Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(101 years after company formation)
Appointment Duration	5 months (resigned 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Se21

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(101 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Broom Close Esher Surrey KT12 9ET

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	06 April 2005(101 years after company formation)
Appointment Duration	1 year, 4 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 Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(101 years, 5 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 Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(101 years, 5 months after company formation)
Appointment Duration	1 year, 6 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 Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(101 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(101 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(101 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (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 James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(102 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(103 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(104 years, 4 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

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1991(87 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1993)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Century Group LTD 100.00% Ordinary
1 at £1	Pearl Life Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 March 2013	Return of final meeting in a members' voluntary winding up (7 pages)
14 March 2013	Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29 (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
13 December 2011	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011 (2 pages)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 50,000 (5 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 50,000 (5 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 50,000 (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 April 2010	Director's details changed for Andrew Moss on 5 March 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Moss on 5 March 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Moss 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)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2008	Director appointed andrew moss (2 pages)
24 December 2008	Director appointed andrew moss (2 pages)
22 December 2008	Appointment terminated director kerr luscombe (1 page)
22 December 2008	Appointment Terminated Director kerr luscombe (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
1 August 2008	Director appointed kerr luscombe (3 pages)
1 August 2008	Director appointed kerr luscombe (3 pages)
25 July 2008	Appointment Terminated Director robert stockton (1 page)
25 July 2008	Appointment terminated director robert stockton (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
16 May 2008	Memorandum and Articles of Association (31 pages)
16 May 2008	Memorandum and Articles of Association (31 pages)
13 May 2008	Company name changed resolution cl LIMITED\certificate issued on 14/05/08 (3 pages)
13 May 2008	Company name changed resolution cl LIMITED\certificate issued on 14/05/08 (3 pages)
8 May 2008	Appointment terminated director james newman (1 page)
8 May 2008	Appointment Terminated Director james newman (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
6 November 2007	Return made up to 04/11/07; full list of members (4 pages)
6 November 2007	Return made up to 04/11/07; full list of members (4 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
14 May 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 May 2007	Re-registration of Memorandum and Articles (31 pages)
14 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 May 2007	Application for reregistration from PLC to private (1 page)
14 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 May 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 May 2007	Application for reregistration from PLC to private (1 page)
14 May 2007	Re-registration of Memorandum and Articles (31 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (33 pages)
16 April 2007	Full accounts made up to 31 December 2006 (33 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 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)
11 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2006	Ct order-red cap&cancel cap red (1 page)
11 December 2006	Reduce cap & cancel cap red rese (4 pages)
11 December 2006	Ct order-red cap&cancel cap red (1 page)
11 December 2006	Reduce cap & cancel cap red rese (4 pages)
11 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2006	Return made up to 04/11/06; full list of members (9 pages)
8 December 2006	Return made up to 04/11/06; full list of members (9 pages)
21 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (26 pages)
11 May 2006	Full accounts made up to 31 December 2005 (26 pages)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2006	Ad 06/04/06--------- Â£ si 50000000@1=50000000 Â£ ic 9800000/59800000 (2 pages)
26 April 2006	Nc inc already adjusted 06/04/06 (1 page)
26 April 2006	Nc inc already adjusted 06/04/06 (1 page)
26 April 2006	Ad 06/04/06--------- Â£ si 50000000@1=50000000 Â£ ic 9800000/59800000 (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2006	Memorandum and Articles of Association (31 pages)
24 April 2006	Memorandum and Articles of Association (31 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2006	Return made up to 30/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
27 March 2006	Return made up to 30/11/05; full list of members (11 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
16 December 2005	Â£ ic 15100000/9800000 07/10/05 Â£ sr 5300000@1=5300000 (1 page)
16 December 2005	Â£ ic 15100000/9800000 07/10/05 Â£ sr 5300000@1=5300000 (1 page)
7 December 2005	Ad 07/10/05--------- Â£ si 5300000@1=5300000 Â£ ic 9800000/15100000 (3 pages)
7 December 2005	Ad 07/10/05--------- Â£ si 5300000@1=5300000 Â£ ic 9800000/15100000 (3 pages)
23 November 2005	Nc inc already adjusted 07/10/05 (1 page)
23 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2005	Nc inc already adjusted 07/10/05 (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
19 August 2005	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA (1 page)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
19 April 2005	New director appointed (4 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (4 pages)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	New director appointed (4 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (4 pages)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
20 January 2005	Return made up to 04/11/04; full list of members; amend 363(190) ‐ Location of debenture register address changed (11 pages)
20 January 2005	Return made up to 04/11/04; full list of members; amend (11 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 September 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
21 September 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
18 May 2004	Ad 17/12/03--------- Â£ si 8000000@1=8000000 Â£ ic 1800000/9800000 (2 pages)
18 May 2004	Ad 17/12/03--------- Â£ si 8000000@1=8000000 Â£ ic 1800000/9800000 (2 pages)
18 May 2004	Â£ ic 11800000/1800000 17/12/03 Â£ sr 10000000@1=10000000 (1 page)
18 May 2004	Â£ ic 11800000/1800000 17/12/03 Â£ sr 10000000@1=10000000 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
11 May 2004	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2004	Nc inc already adjusted 17/12/03 (1 page)
22 April 2004	Nc inc already adjusted 17/12/03 (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 04/11/03; full list of members (9 pages)
11 December 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
4 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 04/11/02; full list of members (9 pages)
30 November 2002	Return made up to 04/11/02; full list of members (9 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 5 old bailey london EC4M 7BA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 5 old bailey london EC4M 7BA (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
12 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Return made up to 04/11/01; full list of members (8 pages)
16 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
16 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (9 pages)
24 January 2001	Particulars of mortgage/charge (9 pages)
6 December 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 December 2000	Return made up to 04/11/00; full list of members (7 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
3 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
3 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
10 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 2000	Transfer of assets & liabilities (6 pages)
5 July 2000	Transfer of assets & liabilities (6 pages)
28 February 2000	Ad 04/02/00--------- Â£ si 10000000@1=10000000 Â£ ic 1800000/11800000 (2 pages)
28 February 2000	Nc inc already adjusted 04/02/00 (1 page)
28 February 2000	Ad 04/02/00--------- Â£ si 10000000@1=10000000 Â£ ic 1800000/11800000 (2 pages)
28 February 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (4 pages)
28 February 2000	Nc inc already adjusted 04/02/00 (1 page)
28 February 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (4 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
24 November 1999	Return made up to 04/11/99; full list of members (8 pages)
24 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
1 December 1998	Return made up to 04/11/98; full list of members (19 pages)
1 December 1998	Return made up to 04/11/98; full list of members (19 pages)
23 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
23 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
7 July 1998	Scheme of arrange,insurance act (6 pages)
7 July 1998	Scheme of arrange,insurance act (6 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (4 pages)
16 January 1998	New secretary appointed (4 pages)
25 November 1997	Memorandum and Articles of Association (32 pages)
25 November 1997	Memorandum and Articles of Association (32 pages)
13 November 1997	Return made up to 04/11/97; no change of members (12 pages)
13 November 1997	Return made up to 04/11/97; no change of members (12 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
15 November 1996	Return made up to 04/11/96; full list of members (14 pages)
15 November 1996	Return made up to 04/11/96; full list of members (14 pages)
2 October 1996	Full group accounts made up to 31 March 1996 (26 pages)
2 October 1996	Full group accounts made up to 31 March 1996 (26 pages)
15 November 1995	Return made up to 04/11/95; no change of members (16 pages)
15 November 1995	Return made up to 04/11/95; no change of members (11 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (281 pages)
3 December 1993	Full group accounts made up to 31 March 1993 (14 pages)
3 December 1993	Full group accounts made up to 31 March 1993 (14 pages)
7 November 1992	Full accounts made up to 31 March 1992 (18 pages)
7 November 1992	Full accounts made up to 31 March 1992 (18 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
4 December 1990	New director appointed (3 pages)
4 December 1990	New director appointed (3 pages)
6 September 1990	Company name changed sentinel life PLC\certificate issued on 07/09/90 (2 pages)
6 September 1990	Company name changed sentinel life PLC\certificate issued on 07/09/90 (2 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 April 1990	Director resigned;new director appointed (3 pages)
6 April 1990	Director resigned;new director appointed (3 pages)
11 December 1989	Memorandum and Articles of Association (32 pages)
11 December 1989	Memorandum and Articles of Association (32 pages)
9 October 1989	New director appointed (2 pages)
9 October 1989	New director appointed (2 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1989	Secretary resigned;new secretary appointed (2 pages)
10 April 1989	Secretary resigned;new secretary appointed (2 pages)
8 February 1989	Return made up to 28/09/88; full list of members (9 pages)
8 February 1989	Return made up to 28/09/88; full list of members (9 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1988	Memorandum and Articles of Association (22 pages)
2 August 1988	Memorandum and Articles of Association (22 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1988	New director appointed (3 pages)
20 July 1988	New director appointed (3 pages)
18 July 1988	New director appointed (2 pages)
18 July 1988	New director appointed (2 pages)
15 January 1988	Return made up to 13/08/87; full list of members (7 pages)
15 January 1988	Return made up to 13/08/87; full list of members (7 pages)
4 February 1987	New director appointed (2 pages)
4 February 1987	New director appointed (2 pages)
4 November 1986	Return made up to 23/10/86; full list of members (7 pages)
4 November 1986	Return made up to 23/10/86; full list of members (7 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (4 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (4 pages)
30 April 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
7 April 1904	Certificate of incorporation (1 page)
7 April 1904	Certificate of incorporation (1 page)

Pearl Cl Limited

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