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PALL MALL PARTNERS (SCOTLAND) LIMITED

Company number SC207163

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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)
12 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
17 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
20 May 2003	363s	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03	View PDF Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 - link opens in a new window - 7 pages (7 pages)
26 Jun 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	View PDF Accounting reference date extended from 30/06/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
26 Jun 2002	AA	Accounts made up to 30 June 2001	View PDF Accounts made up to 30 June 2001 - link opens in a new window - 3 pages (3 pages)
11 Jun 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	View PDF Accounting reference date extended from 31/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
25 May 2000	CERTNM	Company name changed lothian fifty (650) LIMITED\certificate issued on 26/05/00	View PDF Company name changed lothian fifty (650) LIMITED\certificate issued on 26/05/00 - link opens in a new window - 3 pages (3 pages)
16 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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