PALL MALL CAPITAL LIMITED

Company number 02504043

Date	Type	Description	View / Download
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 94,804	(4 pages)
16 Mar 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2010	CH01	Director's details changed for Mr. Richard John Speak on 7 July 2010	(2 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(12 pages)
17 Jun 2010	CH01	Director's details changed for Richard John Speak on 20 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Jacques Rouayroux on 21 May 2010	(2 pages)
21 May 2010	AP01	Appointment of Craig Andrew Humphrey as a director	(3 pages)
17 May 2010	MISC	Form 123 dated 05/07/04 increase by £16666	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 1,077,010	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Apr 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(39 pages)
22 Apr 2010	CC05	Change of constitution by enactment	(2 pages)
29 Mar 2010	AP01	Appointment of Clive Garston as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Richard John Speak as a director	(3 pages)
13 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
05 Jun 2009	363a	Return made up to 21/05/09; full list of members	(8 pages)
23 Feb 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
03 Jun 2008	363a	Return made up to 21/05/08; full list of members	(8 pages)
30 Apr 2008	288a	Secretary appointed stuart campbell melsom	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary samantha michel	(1 page)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(22 pages)