PALL MALL HOLDINGS LIMITED

Company number 03446291

Date	Type	Description	View / Download
16 Jun 2000	395	Particulars of mortgage/charge	(13 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(19 pages)
29 Mar 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
01 Dec 1999	288b	Director resigned	(1 page)
11 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Mar 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
04 Nov 1998	363s	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 Sep 1998	225	Accounting reference date shortened from 08/11/98 to 30/09/98	(1 page)
10 Sep 1998	AA	Full group accounts made up to 8 November 1997	(18 pages)
10 Sep 1998	225	Accounting reference date shortened from 30/09/98 to 08/11/97	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
21 Jan 1998	CERTNM	Company name changed hamsard one thousand and sixty f ive LIMITED\certificate issued on 22/01/98	(3 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 119 london wall 15TH floor moorhouse london EC2Y 5ET	(1 page)
27 Nov 1997	122	S-div 07/11/97	(1 page)
27 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)