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L'OREAL (U.K.) LIMITED

Company number 00271555

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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)
03 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
28 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Jul 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 88(2)R Ad 10/09/90--------- £ si 8731292@.25=2182823 £ ic 15270387/17453210
25 Jul 1990 AA Full group accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 28/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/90; full list of members
28 Jun 1990 88(2)R Ad 14/06/90--------- £ si 21600000@.25=5400000 £ ic 10300000/15700000
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1990 123 £ nc 15000000/25000000 14/06/90
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Request Document£ nc 15000000/25000000 14/06/90
29 Sep 1989 88(2)R Wd 22/09/89 ad 21/07/89--------- £ si 27200000@.25=6800000 £ ic 3500000/10300000
16 Aug 1989 AA Full group accounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Aug 1989 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 DocumentResolutions
08 Aug 1989 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 DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Aug 1989 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 DocumentResolutions
08 Aug 1989 88(2)R Wd 28/07/89 ad 15/06/89--------- £ si 6000000@.25=1500000 £ ic 2000000/3500000