SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
27 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
22 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 6000000@1=6000000 £ ic 6100000/12100000	(2 pages)
28 Nov 2002	123	Nc inc already adjusted 01/11/02	(1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: gillingham house gillingham street london SW1V 1HU	(1 page)
25 Oct 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
16 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Jun 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
22 Apr 2000	88(2)R	Ad 28/01/00--------- £ si 3500000@1=3500000 £ ic 2600000/6100000	(2 pages)
22 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 2000	123	£ nc 2600000/6100000 28/01/00	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)