EUROPEA PALL MALL LIMITED

Company number 02611474

Date	Type	Description	View / Download
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	363s	Return made up to 25/04/98; no change of members	(4 pages)
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
01 May 1997	363s	Return made up to 25/04/97; no change of members	(8 pages)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
03 May 1996	363s	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	123	Esc nc 0/181740294 29/09/95	(1 page)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
19 Jul 1995	288	Director resigned;new director appointed 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
03 May 1995	363s	Return made up to 28/04/95; change of members	(6 pages)
03 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
26 Sep 1994	AA	Full accounts made up to 31 December 1993 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
28 Apr 1994	363s	Return made up to 08/05/94; full list of members 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
25 Feb 1994	AA	Full accounts made up to 31 December 1992 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
12 Jan 1994	123	Nc inc already adjusted 15/11/93	(1 page)
12 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jun 1993	288	New director appointed 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

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