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CPL AROMAS LIMITED

Company number 01031292

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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)
04 Aug 1998 288b Director resigned
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
19 Dec 1997 363s Return made up to 21/11/97; bulk list available separately
06 Nov 1997 AA Full group accounts made up to 31 March 1997
22 Sep 1997 288b Director resigned
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997 288a New director appointed
28 Feb 1997 403a Declaration of satisfaction of mortgage/charge
20 Feb 1997 403a Declaration of satisfaction of mortgage/charge
02 Dec 1996 363s Return made up to 21/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1996 AA Full group accounts made up to 31 March 1996
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 88(2)R Ad 15/03/96--------- £ si 2175492@.1=217549 £ ic 879605/1097154
25 Mar 1996 123 £ nc 1795000/2140000 15/03/96
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 PROSP Listing of particulars
14 Feb 1996 288 New director appointed