SWAROVSKI UK LIMITED

Company number 00835806

Date	Type	Description	View / Download
15 Sep 1989	363	Return made up to 11/08/89; 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 Document
01 Feb 1989	88(2)	Wd 13/01/89 ad 16/12/88--------- £ si 2000000@1=2000000 £ ic 50000/2050000	(2 pages)
01 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1989	123	£ nc 100000/5000000	(1 page)
18 Aug 1988	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 Document
25 Jul 1988	288	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 Document
11 Jul 1988	AA	Accounts made up to 31 December 1987 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
11 Jul 1988	363	Return made up to 07/04/88; 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 Document
29 Jun 1988	287	Registered office changed on 29/06/88 from: swarovski house 1-3 redhill street albany street london NW1 4SS 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
23 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jun 1988	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 Document
06 Jun 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
03 Jun 1988	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Jun 1988	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Jun 1988	AUDR	Auditor's report	(1 page)
03 Jun 1988	BS	Balance Sheet	(1 page)
03 Jun 1988	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jun 1988	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jun 1988	AUDS	Auditor's statement	(1 page)
26 May 1988	88(3)	Particulars of contract relating to shares	(3 pages)
26 May 1988	88(2)	Wd 19/04/88 ad 17/05/88--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
26 May 1988	123	Nc inc already adjusted 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
26 May 1988	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 Document
26 May 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
26 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)