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PALL MALL GLOBAL SECURITIES LIMITED

Company number 03461473

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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)
14 Nov 2002 363s Return made up to 06/11/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
13 Nov 2000 363s Return made up to 06/11/00; full list of members
03 Aug 2000 363a Return made up to 06/11/99; full list of members
01 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
26 Jul 2000 AA Accounts for a dormant company made up to 30 November 1998
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Jul 2000 353 Location of register of members
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
09 May 2000 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 1999 363s Return made up to 06/11/98; full list of members
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288b Secretary resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: 1 mitchell lane bristol BS1 6BU
18 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Secretary resigned
14 Apr 1998 CERTNM Company name changed pall mall partners LIMITED\certificate issued on 14/04/98
30 Jan 1998 MEM/ARTS Memorandum and Articles of Association