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BOUCHERON (UK) LIMITED

Company number 00311702

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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)
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 88(2)O Ad 07/07/02--------- £ si 2000000@1
23 Oct 2003 123 Nc inc already adjusted 07/07/02
22 Oct 2003 363a Return made up to 31/10/02; full list of members; amend
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
28 Feb 2003 363s Return made up to 31/10/02; full list of members
09 Feb 2003 AUD Auditor's resignation
04 Nov 2002 AA Full accounts made up to 31 January 2002
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 88(2)R Ad 07/07/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
22 Jul 2002 123 £ nc 1000000/2000000 07/07/02
22 Jul 2002 288b Director resigned
22 Jul 2002 288a New secretary appointed
22 Jul 2002 288b Secretary resigned
11 Feb 2002 AA Full accounts made up to 31 December 2000
11 Feb 2002 AA Full accounts made up to 31 January 2001
14 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/01/01
04 Nov 2001 363s Return made up to 31/10/01; full list of members
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New secretary appointed
13 Sep 2001 288a New director appointed