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PUIG UK LIMITED

Company number 01087743

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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)
24 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 288a New director appointed
23 Oct 2001 288a New director appointed
27 Jul 2001 288b Director resigned
12 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
12 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 288a New director appointed
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned;director resigned
05 Sep 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 26/06/00; full list of members
13 Jan 2000 CERTNM Company name changed creative fragrances LIMITED\certificate issued on 14/01/00
13 Jan 2000 88(2)R Ad 17/12/99--------- £ si 500000@1=500000 £ ic 1501000/2001000
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 1501000/2001000 17/12/99
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 26/06/99; full list of members
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288b Secretary resigned;director resigned
25 Aug 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Director's particulars changed