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PALL MALL PARTNERS LIMITED

Company number 06090408

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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)
13 Feb 2009 288a Secretary appointed dba secretaries LIMITED
13 Feb 2009 288b Appointment terminated secretary mark rayner
01 Oct 2008 AA
03 Jul 2008 88(2) Ad 27/06/08\gbp si 303125@1=303125\gbp ic 200000/503125\
03 Jul 2008 123 Nc inc already adjusted 27/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 363a Return made up to 08/02/08; full list of members
27 Jun 2007 88(2)R Ad 04/06/07--------- £ si 190000@1=190000 £ ic 10000/200000
22 Jun 2007 CERTNM Company name changed pall mall private equity LIMITED\certificate issued on 22/06/07
20 Jun 2007 123 Nc inc already adjusted 04/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
31 Mar 2007 88(2)R Ad 08/03/07--------- £ si 9900@1=9900 £ ic 100/10000
31 Mar 2007 123 Nc inc already adjusted 08/03/07
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 NEWINC Incorporation