PALL MALL HOLDINGS LIMITED

Company number 03446291

Date	Type	Description	View / Download
02 Mar 2010	AP01	Appointment of David John Seaton as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Terence Brannigan as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Paul Bean as a director	(1 page)
02 Mar 2010	AP01	Appointment of Raymond Christopher Foran as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Terence Hugh Brannigan on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Francis Bean on 1 October 2009	(2 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT	(1 page)
02 Apr 2009	AA		(7 pages)
03 Mar 2009	288a	Secretary appointed david lawrence	(3 pages)
27 Feb 2009	288b	Appointment terminated director and secretary niall harkin	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA	(1 page)
12 Jan 2009	363a	Return made up to 30/09/07; full list of members	(8 pages)
12 Jan 2009	363a	Return made up to 30/09/08; no change of members	(6 pages)
20 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
20 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
09 Nov 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY	(1 page)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition pay fees 28/09/07	(7 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares