Companies House does not verify the accuracy of the information filed

Advanced company search

PALL MALL PARTNERS LIMITED

Company number 06090408

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)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 1,266,596	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 1,266,596 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	CH01	Director's details changed for Mr Michael Bauer on 1 July 2011	View PDF Director's details changed for Mr Michael Bauer on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,181,208	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 1,181,208 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,181,208	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 1,181,208 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	TM02	Termination of appointment of Dba Secretaries Limited as a secretary	View PDF Termination of appointment of Dba Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AP03	Appointment of Karen Alison Marriott as a secretary	View PDF Appointment of Karen Alison Marriott as a secretary - link opens in a new window - 3 pages (3 pages)
30 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Rayner on 6 August 2010	View PDF Director's details changed for Mr Mark Anthony Rayner on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 1,553,125	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 1,553,125 - link opens in a new window - 4 pages (4 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH04	Secretary's details changed for Dba Secretaries Limited on 6 October 2009	View PDF Secretary's details changed for Dba Secretaries Limited on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 853,125	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 853,125 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Rayner on 19 November 2009	View PDF Director's details changed for Mr Mark Anthony Rayner on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Michael Bauer on 19 November 2009	View PDF Director's details changed for Mr Michael Bauer on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	88(2)	Ad 23/07/09\gbp si 200000@1=200000\gbp ic 503125/703125\	View PDF Ad 23/07/09\gbp si 200000@1=200000\gbp ic 503125/703125\ - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 08/02/09; full list of members; amend	View PDF Return made up to 08/02/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 02/12/2008	View PDF Resolutions RES13 ‐ Allotment of shares 02/12/2008 - link opens in a new window - 3 pages (3 pages)
18 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	88(2)	Ad 27/06/08\gbp si 303125@1=303125\gbp ic 503125/806250\	View PDF Ad 27/06/08\gbp si 303125@1=303125\gbp ic 503125/806250\ - link opens in a new window - 1 page (1 page)
06 Mar 2009	288c	Director's change of particulars / mark rayner / 10/04/2008	View PDF Director's change of particulars / mark rayner / 10/04/2008 - link opens in a new window - 2 pages (2 pages)

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