PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

Date	Type	Description	View / Download
08 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
07 Feb 2001	AA	Accounts made up to 30 September 2000	(16 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	353	Location of register of members	(1 page)
18 Feb 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 125000@1=125000 £ ic 395000/520000	(2 pages)
14 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 75000@1=75000 £ ic 320000/395000	(2 pages)
11 Feb 2000	AA	Accounts made up to 30 September 1999	(13 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
14 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	123	Nc inc already adjusted 03/08/98	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 199998@1=199998 £ ic 120002/320000	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
22 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 120000@1=120000 £ ic 2/120002	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)