PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

Date	Type	Description	View / Download
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Aug 2009	122	Conso	(1 page)
19 Aug 2009	122	Gbp sr 50000@1	(1 page)
05 May 2009	88(2)	Ad 05/05/09\gbp si 2100@1=2100\gbp ic 618467/620567\	(2 pages)
22 Apr 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
21 Apr 2009	288b	Appointment terminated director ingo heinen	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Redemption dates extended to 31 december 2018 and 31 december 2017 22/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2009	AA	Accounts made up to 30 September 2008	(21 pages)
29 Dec 2008	88(2)	Ad 02/12/08\gbp si 13090@1=13090\gbp ic 605377/618467\	(2 pages)
16 Sep 2008	88(2)	Ad 03/09/08\gbp si 5085@1=5085\gbp ic 600292/605377\	(2 pages)
02 Sep 2008	288a	Director appointed mr ingo heinen	(1 page)
18 Aug 2008	288b	Appointment terminated director michael fullalove	(1 page)
11 Jun 2008	288a	Director appointed mark alastair northway	(2 pages)
11 Jun 2008	288a	Director appointed ralf winkelmann	(2 pages)
13 May 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
14 Apr 2008	288b	Appointment terminated director sven petersen	(1 page)
14 Apr 2008	288b	Appointment terminated director wolf-dieter ihle	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	88(2)R	Ad 20/02/08--------- £ si 9198@1=9198 £ ic 591094/600292	(1 page)
23 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Final redemp of shares 22/11/07	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)