GUERLAIN LIMITED

Company number 00317311

Date	Type	Description	View / Download
15 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 Nov 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
01 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
13 Feb 2001	88(2)R	Ad 10/11/00--------- £ si 3700000@1=3700000 £ ic 2133500/5833500	(2 pages)
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/10/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Nov 2000	123	£ nc 2133500/7500000 23/10/00	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Oct 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)