ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company number 00781544

Date	Type	Description	View / Download
02 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 02/02/2010	(1 page)
06 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH02	Director's details changed for Ridirectors Limited on 1 October 2009	(2 pages)
06 Nov 2009	CH04	Secretary's details changed for Risecretaries Limited on 1 October 2009	(2 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
14 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
05 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
27 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
27 Oct 2006	190	Location of debenture register	(1 page)
03 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
12 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
24 Oct 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 12/10/04; full list of members	(3 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
28 Oct 2003	363s	Return made up to 12/10/03; full list of members	(8 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)