PEARL RLH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 05/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 301 ST VINCENT STREET GLASGOW G2 5HN |
| 01/10/081 October 2008 | DIRECTOR RESIGNED GRAHAM SINGLETON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED HELEN MARY MAXWELL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SANDRA DAWN HUCKLE |
| 28/05/0828 May 2008 | SECRETARY'S PARTICULARS RESOLUTION SECRETARIAT SERVICES LIMITED |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED RLL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 08/05/088 May 2008 | DIRECTOR RESIGNED JAMES NEWMAN |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIVIDEND PAYMENT 13/12/07 |
| 29/11/0729 November 2007 | RED OF ISS CAP & CANCEL SHR PREM |
| 29/11/0729 November 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/10/0718 October 2007 | � NC 4368000000/1 17/10/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | APPROVE WRITTEN RES 16/05/07 |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0616 October 2006 | |
| 16/10/0616 October 2006 | |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | RESOLUTIONS ANNEXED 05/09/06 |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 301 ST VINCENT STREET GLASGOW G2 5HN |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | COMPANY NAME CHANGED ABBEY NATIONAL SMA HOLDINGS LIMI TED CERTIFICATE ISSUED ON 04/09/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | � NC 3500000000/4368000000 28/02/02 |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | � NC 1500000000/3500000000 29/06/01 |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 03/07/013 July 2001 | � NC 533500000/1500000000 2 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | AUDITOR'S RESIGNATION |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NC INC ALREADY ADJUSTED 17/05/99 |
| 26/05/9926 May 1999 | � NC 33500000/533500000 17/05/99 |
| 26/05/9926 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 30/08/95 |
| 22/01/9622 January 1996 | � NC 29500000/33500000 28/ |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 30/08/95 |
| 22/01/9622 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 27/09/9527 September 1995 | S252 DISP LAYING ACC 21/09/95 |
| 27/09/9527 September 1995 | S386 DISP APP AUDS 21/09/95 |
| 27/09/9527 September 1995 | S366A DISP HOLDING AGM 21/09/95 |
| 27/09/9527 September 1995 | S369(4) SHT NOTICE MEET 21/09/95 |
| 27/09/9527 September 1995 | S80A AUTH TO ALLOT SEC 21/09/95 |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 109 ST VINCENT STREET GLASGOW G2 5HN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED DUNWILCO (268) LIMITED CERTIFICATE ISSUED ON 23/12/91 |
| 04/11/914 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | � NC 1000/29500000 24/ |
| 02/10/912 October 1991 | S-DIV 24/09/91 |
| 02/10/912 October 1991 | NC INC ALREADY ADJUSTED 24/09/91 |
| 02/10/912 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/91 |
| 27/09/9127 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9124 September 1991 | ALTER MEM AND ARTS 05/09/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9126 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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