PALL MALL LEASING (AUSTRALIA) LIMITED

Company number 05859400

Date	Type	Description	View / Download
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
23 Jun 2009	AUD	Auditor's resignation	(3 pages)
29 May 2009	AUD	Auditor's resignation	(2 pages)
28 Apr 2009	363a	Return made up to 27/06/08; full list of members	(5 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)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
16 Dec 2008	288b	Appointment terminated director john durkin	(1 page)
25 Nov 2008	288a	Director appointed peter john norris	(3 pages)
01 Jul 2008	288b	Appointment terminated director philip busfield	(1 page)
30 Jun 2008	288a	Director appointed michael deuel stephenson	(2 pages)
30 Jun 2008	288a	Director appointed john durkin	(4 pages)
12 Jun 2008	288b	Appointment terminated director john beck	(1 page)
12 May 2008	288b	Appointment terminated director brian berry	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
12 Sep 2007	363a	Return made up to 27/06/07; full list of members	(7 pages)
12 Sep 2007	288c	Director's particulars changed	(2 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)

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