RIMMEL INTERNATIONAL LIMITED

Company number 01488299

Date	Type	Description	View / Download
29 Jun 1989	363	Return made up to 31/12/88; 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
07 Nov 1988	287	Registered office changed on 07/11/88 from: 931 great west road brentford middlesex TW8 9DN 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
20 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
08 Aug 1988	155(6)a	Declaration of assistance for shares acquisition 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
08 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Aug 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
04 Aug 1988	395	Particulars of mortgage/charge 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	Director resigned;new director appointed	(2 pages)
25 Mar 1988	225(1)	Accounting reference date extended from 31/03 to 30/06 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 Oct 1987	363	Return made up to 29/09/87; 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
13 Oct 1987	AA	Full accounts made up to 31 March 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
30 Sep 1987	288	Secretary resigned;new secretary 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
02 Jun 1987	288	Secretary resigned;new secretary appointed;director resigned	(1 page)
17 Mar 1987	AA	Full accounts made up to 31 March 1986 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 Mar 1987	403a	Declaration of satisfaction of mortgage/charge 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 Mar 1987	288	New director appointed	(2 pages)
06 Mar 1987	287	Registered office changed on 06/03/87 from: 973 greast west road brentford middlesex TW8 9OW 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
28 Jan 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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
06 Nov 1986	288	New director appointed	(2 pages)
03 Mar 1986	AA	Full accounts made up to 31 March 1985 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
31 Mar 1980	MISC	Certificate of incorporation	(1 page)
31 Mar 1980	NEWINC	Incorporation	(16 pages)