Companies House does not verify the accuracy of the information filed

Advanced company search

PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2007	88(2)O	Ad 14/06/07--------- £ si 1292@1	View PDF Ad 14/06/07--------- £ si 1292@1 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	88(2)O	Ad 14/06/07--------- £ si 1293@1	View PDF Ad 14/06/07--------- £ si 1293@1 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 14/06/07--------- £ si 2585@1=2585 £ ic 591094/593679	View PDF Ad 14/06/07--------- £ si 2585@1=2585 £ ic 591094/593679 - link opens in a new window - 1 page (1 page)
01 Aug 2007	88(2)R	Ad 14/06/07--------- £ si 2585@1=2585 £ ic 588509/591094	View PDF Ad 14/06/07--------- £ si 2585@1=2585 £ ic 588509/591094 - link opens in a new window - 1 page (1 page)
26 Jun 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)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	CERTNM	Company name changed pall mall partners LIMITED\certificate issued on 18/06/07	View PDF Company name changed pall mall partners LIMITED\certificate issued on 18/06/07 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	363s	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 21 pages (21 pages)
24 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
15 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
19 May 2006	363s	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 16 pages (16 pages)
13 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 34A queen anne's gate, london, SW1H 9AB	View PDF Registered office changed on 15/09/05 from: 34A queen anne's gate, london, SW1H 9AB - link opens in a new window - 1 page (1 page)
16 May 2005	363s	Return made up to 14/04/05; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/05; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?