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PALL MALL CAPITAL LIMITED

Company number 02504043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2008 288b Appointment terminated director john colley
15 Jun 2007 363a Return made up to 21/05/07; full list of members
30 May 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
24 Jul 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 21/05/06; full list of members
14 Mar 2006 88(3) Particulars of contract relating to shares
14 Mar 2006 88(2)R Ad 01/06/05--------- £ si 26116@1=26116 £ ic 900000/926116
24 Jan 2006 288a New director appointed
15 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
04 Jan 2005 88(2)R Ad 30/09/04--------- £ si 54450@1=54450 £ ic 966667/1021117
04 Jan 2005 88(2)R Ad 30/09/04--------- £ si 83333@1=83333 £ ic 883334/966667
23 Nov 2004 288b Director resigned
24 Jun 2004 363s Return made up to 21/05/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 88(2)R Ad 20/01/04--------- £ si 200000@1=200000 £ ic 683334/883334
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 123 Nc inc already adjusted 02/09/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 363s Return made up to 21/05/03; full list of members
09 Apr 2003 AA Full accounts made up to 31 December 2002
06 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2002 288a New director appointed