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COTY UK&I LTD

Company number 00271363

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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)
08 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
03 Mar 1993 MISC Minutes of mtg 10 feb 1993
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Request DocumentMinutes of mtg 10 feb 1993
03 Mar 1993 88(2)R Ad 10/02/93--------- £ si 4592100@1=4592100 £ ic 3800000/8392100
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Request DocumentAd 10/02/93--------- £ si 4592100@1=4592100 £ ic 3800000/8392100
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1993 123 £ nc 3800000/8392100 28/01/93
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Request Document£ nc 3800000/8392100 28/01/93
13 Nov 1992 363s Return made up to 30/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/92
17 Oct 1992 AA Full accounts made up to 31 December 1991
11 Nov 1991 363a Return made up to 30/10/91; change of members
23 Oct 1991 AA Full group accounts made up to 31 December 1990
13 Jan 1991 123 £ nc 1250000/3800000 13/12/90
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Request Document£ nc 1250000/3800000 13/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 AA Full group accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 30/10/90; full list of members
01 Nov 1990 AA Accounts made up to 31 December 1989
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1990 363 Return made up to 09/11/89; full list of members
30 Oct 1989 AA Full group accounts made up to 31 December 1988
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1988 363 Return made up to 11/11/88; full list of members
22 Nov 1988 AA Full group accounts made up to 31 December 1987