CROWN PERFUMERY COMPANY,LIMITED(THE)

Company number 00172652

Date	Type	Description	View / Download
09 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	363a	Return made up to 15/05/98; full list of members	(6 pages)
09 Oct 1998	353	Location of register of members	(1 page)
06 Oct 1998	225	Accounting reference date extended from 31/07/98 to 31/01/99	(1 page)
28 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
06 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	363s	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Aug 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
22 Jul 1997	288b	Director resigned	(1 page)
20 Jul 1997	288b	Director resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
18 Oct 1996	288c	Secretary's particulars changed	(1 page)
27 Jun 1996	363s	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Jun 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
29 May 1996	288	Secretary resigned	(2 pages)
11 Jan 1996	288	New secretary appointed	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
29 Jun 1995	363s	Return made up to 15/05/95; full list of members	(6 pages)
07 Jun 1995	AA	Full accounts made up to 31 July 1994	(10 pages)
08 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
16 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1994	288	Director resigned;new director appointed	(2 pages)
27 Jun 1994	363s	Return made up to 15/05/94; full list of members	(6 pages)