PALL MALL FINANCE LIMITED

Company number 05684084

Date	Type	Description	View / Download
09 Jun 2008	288a	Director appointed peter john norris	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director andrea farace	(1 page)
21 May 2008	288a	Director Appointed John Douglas Beck Logged Form	(3 pages)
20 May 2008	288a	Director appointed andrea farace	(3 pages)
20 May 2008	288a	Director appointed mr. John douglas beck	(1 page)
19 May 2008	288b	Appointment Terminated Director simon oakland	(1 page)
12 May 2008	288b	Appointment Terminated Director peter gissel	(1 page)
12 May 2008	288b	Appointment Terminated Director brian berry	(1 page)
29 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
26 Nov 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
14 Feb 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
14 Feb 2007	363(288)	Director's particulars changed
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2006	122	Nc dec already adjusted 07/04/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Apr 2006	MA	Memorandum and Articles of Association	(10 pages)
18 Apr 2006	123	Nc inc already adjusted 03/04/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 9 cheapside london EC2V 6AD	(1 page)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)