PALL MALL CAPITAL LIMITED

Company number 02504043

Date	Type	Description	View / Download
06 Jun 2002	88(2)R	Ad 05/11/01--------- £ si 55000@1=55000 £ ic 816668/871668	(2 pages)
06 Jun 2002	88(2)R	Ad 05/11/01--------- £ si 133334@1=133334 £ ic 683334/816668	(2 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
23 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 55000@1=55000 £ ic 628334/683334	(2 pages)
23 Nov 2001	288a	New director appointed	(3 pages)
23 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 133334@1=133334 £ ic 495000/628334	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:shares/articles/allt 05/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2001	AUD	Auditor's resignation	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	123	Nc inc already adjusted 13/09/01	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)

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