Advanced company searchLink opens in new window

COTY UK&I LTD

Company number 00271363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 AUD Auditor's resignation
05 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 288b Director resigned
01 Mar 2002 288b Director resigned
27 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 CERTNM Company name changed intercosmetic (G.B.) LIMITED\certificate issued on 07/03/01
04 Jan 2001 363s Return made up to 30/10/00; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 363a Return made up to 30/10/99; no change of members
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1999 MISC Memorandum of association
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Full accounts made up to 31 December 1998
23 Sep 1999 288b Director resigned
09 Dec 1998 363a Return made up to 30/10/98; full list of members
25 Jul 1998 88(2)R Ad 02/06/98--------- £ si 1700000@1=1700000 £ ic 8392100/10092100
25 Jul 1998 123 Nc inc already adjusted 02/06/98
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities