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EUROPEA PALL MALL LIMITED

Company number 02611474

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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)
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	123	Nc inc already adjusted 22/12/06	View PDF Nc inc already adjusted 22/12/06 - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 2100000@1=2100000 £ ic 10400000/12500000	View PDF Ad 22/12/06--------- £ si 2100000@1=2100000 £ ic 10400000/12500000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	363s	Return made up to 25/04/05; no change of members	View PDF Return made up to 25/04/05; no change of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
17 May 2006	363s	Return made up to 25/04/06; no change of members	View PDF Return made up to 25/04/06; no change of members - link opens in a new window - 7 pages (7 pages)
26 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
27 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
05 May 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
05 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2003	363s	Return made up to 25/04/03; no change of members	View PDF Return made up to 25/04/03; no change of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2002	363s	Return made up to 25/04/02; change of members	View PDF Return made up to 25/04/02; change of members - link opens in a new window - 8 pages (8 pages)
15 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
02 May 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
28 Apr 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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