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PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

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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)
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
19 Aug 2009	122	Gbp sr 50000@1	View PDF Gbp sr 50000@1 - link opens in a new window - 1 page (1 page)
05 May 2009	88(2)	Ad 05/05/09\gbp si 2100@1=2100\gbp ic 618467/620567\	View PDF Ad 05/05/09\gbp si 2100@1=2100\gbp ic 618467/620567\ - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	288b	Appointment terminated director ingo heinen	View PDF Appointment terminated director ingo heinen - link opens in a new window - 1 page (1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Redemption dates extended to 31 december 2018 and 31 december 2017 22/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redemption dates extended to 31 december 2018 and 31 december 2017 22/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
29 Dec 2008	88(2)	Ad 02/12/08\gbp si 13090@1=13090\gbp ic 605377/618467\	View PDF Ad 02/12/08\gbp si 13090@1=13090\gbp ic 605377/618467\ - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	88(2)	Ad 03/09/08\gbp si 5085@1=5085\gbp ic 600292/605377\	View PDF Ad 03/09/08\gbp si 5085@1=5085\gbp ic 600292/605377\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	288a	Director appointed mr ingo heinen	View PDF Director appointed mr ingo heinen - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director michael fullalove	View PDF Appointment terminated director michael fullalove - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed mark alastair northway	View PDF Director appointed mark alastair northway - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed ralf winkelmann	View PDF Director appointed ralf winkelmann - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	288b	Appointment terminated director sven petersen	View PDF Appointment terminated director sven petersen - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director wolf-dieter ihle	View PDF Appointment terminated director wolf-dieter ihle - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2008	88(2)R	Ad 20/02/08--------- £ si 9198@1=9198 £ ic 591094/600292	View PDF Ad 20/02/08--------- £ si 9198@1=9198 £ ic 591094/600292 - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Final redemp of shares 22/11/07	View PDF Resolutions RES13 ‐ Final redemp of shares 22/11/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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