PALL MALL CAPITAL LIMITED

Company number 02504043

Date	Type	Description	View / Download
26 Jul 2000	287	Registered office changed on 26/07/00 from: 34A queen annes gate london SW1H 9AB	(1 page)
03 Jul 2000	288a	New director appointed	(3 pages)
25 May 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	288c	Secretary's particulars changed	(1 page)
27 Jan 2000	363s	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(22 pages)
22 Feb 1999	288b	Director resigned	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
12 Aug 1998	363b	Return made up to 21/05/98; full list of members	(6 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 12 york gate london NW1 4QS	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
20 Jul 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	363a	Return made up to 21/05/97; full list of members	(5 pages)
16 Jun 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
21 Aug 1996	363a	Return made up to 21/05/96; no change of members	(5 pages)
21 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document