Pg Dormant (No 5) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PEARL BULA LTD
BRITANNIC UNIT LINKED ASSURANCE LIMITED
RESOLUTION BULA LIMITED
Company type Private Limited Company Company Number 01621367 Record last updated Monday, January 16, 2023 3:23:39 PM UTC Postal Code B47 6WG
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman Registry Jun 1, 2021 Appointment of a man as Director and Accountant Registry Jun 1, 2021 Resignation of one Director (a man) Registry Sep 30, 2017 Resignation of one Director (a woman) Registry Sep 30, 2017 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 29, 2015 Annual return Financials Oct 1, 2014 Annual accounts Registry Jun 18, 2014 Resignation of one Director Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Registry May 8, 2014 Annual return Financials Oct 3, 2013 Annual accounts Registry May 10, 2013 Annual return Registry Oct 24, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a woman Financials Sep 28, 2012 Annual accounts Registry May 3, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry May 18, 2011 Annual return Financials Jun 1, 2010 Annual accounts Registry May 25, 2010 Annual return Registry Apr 16, 2010 Change of particulars for director Registry Apr 1, 2010 Change of particulars for director 1621... Financials Nov 2, 2009 Annual accounts Registry Apr 27, 2009 Annual return Registry Dec 24, 2008 Appointment of a man as Director Registry Dec 22, 2008 Resignation of a director Registry Dec 19, 2008 Appointment of a man as Director and Accountant Registry Dec 19, 2008 Resignation of one Director (a man) Registry Aug 1, 2008 Appointment of a director Registry Jul 25, 2008 Resignation of a director Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Registry Jul 18, 2008 Appointment of a man as Director Financials Jul 3, 2008 Annual accounts Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Registry May 16, 2008 Memorandum of association Registry May 14, 2008 Company name change Registry May 13, 2008 Change of name certificate Registry May 7, 2008 Resignation of a director Registry May 7, 2008 Annual return Registry May 1, 2008 Resignation of one Accountant and one Director (a man) Registry Jan 30, 2008 Resignation of a director Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Registry Jan 10, 2008 Appointment of a director Registry Jan 7, 2008 Resignation of a director Registry Jan 1, 2008 Appointment of a man as Actuary and Director Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 15, 2007 Alteration to memorandum and articles Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry May 10, 2007 Annual return Registry May 10, 2007 Resignation of a director Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Registry Apr 26, 2007 Memorandum of association Registry Apr 24, 2007 Change of name certificate Registry Apr 24, 2007 Company name change Financials Apr 16, 2007 Annual accounts Registry Apr 13, 2007 Appointment of a director Registry Apr 10, 2007 Resignation of a director Registry Apr 10, 2007 Resignation of a director 1621... Registry Mar 29, 2007 Appointment of a man as Company Director and Director Registry Mar 29, 2007 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 11, 2006 Reduce issued capital 09 Registry Dec 11, 2006 Certificate of registration of order of court and minute on reduction of share capital Registry Dec 11, 2006 Order of court Registry Nov 21, 2006 Reduce issued capital 09 Registry Nov 15, 2006 £ nc 1000/1500000 Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2006 Resignation of a director Registry Sep 14, 2006 Appointment of a director Registry Sep 4, 2006 Appointment of a secretary Registry Sep 4, 2006 Resignation of a secretary Registry Sep 1, 2006 Appointment of a person as Secretary Registry Sep 1, 2006 Resignation of one Secretary (a man) Registry Aug 30, 2006 Resignation of one Finance Director and one Director (a man) Registry Aug 30, 2006 Appointment of a man as Accountant and Director Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 5, 2006 Annual return Financials May 11, 2006 Annual accounts Registry Apr 24, 2006 Memorandum of association Registry Apr 24, 2006 Alteration to memorandum and articles Registry Jan 17, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Chief Executive and one Director (a man) Registry Dec 22, 2005 Notice of increase in nominal capital Registry Dec 22, 2005 Memorandum of association Registry Dec 22, 2005 £ nc 1000/1500000 Registry Dec 22, 2005 £ nc 1000/1500000 1621... Registry Oct 12, 2005 Auditor's letter of resignation Registry Oct 3, 2005 Appointment of a director Registry Oct 3, 2005 Appointment of a director 1621... Registry Sep 30, 2005 Appointment of a director Registry Sep 30, 2005 Appointment of a director 1621... Registry Sep 30, 2005 Resignation of a director Registry Sep 30, 2005 Appointment of a director Registry Sep 6, 2005 Resignation of one Company Director and one Director (a man) Registry Sep 6, 2005 Five appointments: 5 men Registry Sep 1, 2005 £ nc 1000/1500000 Registry Sep 1, 2005 Alteration to memorandum and articles Registry Sep 1, 2005 Notice of increase in nominal capital Registry Jun 2, 2005 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
