LYNCH-STAUNTON COSMETICS LIMITED

Company number 01936379

Date	Type	Description	View / Download
12 May 2005	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
28 Jun 2004	395	Particulars of mortgage/charge	(12 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
16 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved 28/05/04
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
07 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 May 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
07 May 2004	53	Application for reregistration from PLC to private	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
15 Sep 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
13 Apr 2003	AUD	Auditor's resignation	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
12 Sep 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)