PALL MALL GERMANY LIMITED

Company number 05797761

Date	Type	Description	View / Download
08 Jun 2009	288b	Appointment Terminated Director mark gomar	(1 page)
29 May 2009	AUD	Auditor's resignation	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from, 100 pall mall, london, SW1Y 5NN	(1 page)
14 Apr 2009	288a	Secretary appointed simon james cumming	(2 pages)
27 Mar 2009	288b	Appointment Terminated Secretary john beck	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
09 Jun 2008	288a	Director appointed peter john norris	(2 pages)
05 Jun 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
20 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
30 May 2007	363a	Return made up to 27/04/07; full list of members	(5 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	123	Nc inc already adjusted 22/09/06	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2006	MA	Memorandum and Articles of Association	(3 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 9 cheapside, london, EC2V 6AD	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(3 pages)