PALL MALL HOLDINGS LIMITED

Company number 03446291

Date	Type	Description	View / Download
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2001	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
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 141 acre lane brixton london SW2 5UA	(1 page)
08 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(4 pages)
08 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	288a	New director appointed	(3 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
04 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(25 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(38 pages)
30 Oct 2000	123	£ nc 4445/7336 02/06/00	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
17 Oct 2000	88(2)R	Ad 07/11/97--------- £ si 225385@.01	(2 pages)
17 Oct 2000	88(2)R	Ad 07/11/97--------- £ si 54166@.01	(2 pages)
28 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 288785@.01=2887 £ ic 4169/7056	(4 pages)