VAN CLEEF AND ARPELS LIMITED

Company number 00318219

Date	Type	Description	View / Download
21 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	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 Document
17 Apr 2002	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 Document
17 Apr 2002	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 Document
17 Apr 2002	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 Document
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
18 Dec 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/12/01	(7 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	363a	Return made up to 25/11/00; full list of members	(7 pages)
08 Jun 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	288c	Secretary's particulars changed	(1 page)
20 Feb 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288b	Secretary resigned	(1 page)
16 Dec 1999	363a	Return made up to 25/10/99; full list of members	(8 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
11 Nov 1998	363a	Return made up to 25/10/98; full list of members	(7 pages)

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