FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

Date	Type	Description	View / Download
28 Jun 2004	395	Particulars of mortgage/charge	(20 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 28/05/04
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
27 May 2004	288b	Director resigned	(1 page)
08 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2004	288a	New director appointed	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
11 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
23 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
16 Aug 2001	288a	New director appointed	(2 pages)