PALL MALL HOLDINGS LIMITED

Company number 03446291

Date	Type	Description	View / Download
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1000@.01=10 £ ic 7057/7067	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 May 2007	288a	New director appointed	(6 pages)
12 Apr 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Oct 2006	363a	Return made up to 01/10/06; full list of members	(6 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)