ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company number 00781544

Date	Type	Description	View / Download
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
02 Apr 2002	288b	Director resigned	(1 page)
30 Nov 2001	288c	Director's particulars changed	(1 page)
24 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
04 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
02 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(4 pages)
04 Aug 1999	288a	New director appointed	(3 pages)
21 Apr 1999	288c	Secretary's particulars changed	(1 page)
21 Apr 1999	288c	Director's particulars changed	(1 page)
04 Dec 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
23 Oct 1998	363a	Return made up to 12/10/98; no change of members	(5 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)