PEARL BASE LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)Certificate of Registration of Charge
2005-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)Special resolution
2004-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)Certificate of Registration of Charge
1998-06-20 · Charges
(E)FM1 - Mortgage or charge details
1998-06-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-03 · Other
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)Special resolution | Other | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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