SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 31/05/05; full list of members	(5 pages)
02 May 2006	288b	Director resigned	(1 page)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
11 May 2005	CERT15	Certificate of reduction of issued capital	(1 page)
10 May 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduction of nominal ca 21/03/05
01 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 3860000@1=3860000 £ ic 12100000/15960000	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
29 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)