PALL MALL DIRECTORIES LIMITED

Company number 05355303

Date	Type	Description	View / Download
11 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
24 Mar 2007	363a	Return made up to 07/02/07; no change of members	(5 pages)
07 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
14 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
09 May 2005	CERTNM	Company name changed nikko energy resources LIMITED\certificate issued on 09/05/05	(2 pages)
10 Mar 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New secretary appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 9 cheapside london EC2V 6AD	(1 page)
17 Feb 2005	CERTNM	Company name changed alnery no.2490 LIMITED\certificate issued on 17/02/05	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)