SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
24 Mar 1993	288	Director resigned 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
19 Oct 1992	363s	Return made up to 16/08/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 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 Oct 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
28 Jul 1992	288	Director resigned;new director 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
11 Nov 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
11 Nov 1991	288	Secretary's particulars changed 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 Nov 1991	288	Director's particulars changed 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 Oct 1991	363b	Return made up to 16/08/91; 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
18 Dec 1990	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
27 Sep 1990	363	Return made up to 16/08/90; 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
27 Sep 1990	AA	Full accounts made up to 31 December 1989	(16 pages)
20 Mar 1990	287	Registered office changed on 20/03/90 from: 8 cork street london W1X 1PB 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 Feb 1990	88(2)R	Ad 10/01/90--------- £ si 1100000@1=1100000 £ ic 1500000/2600000 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 Feb 1990	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
13 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1990	123	£ nc 1500000/2600000 10/01/90	(1 page)
11 Jan 1990	288	Director resigned 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
18 Sep 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
18 Sep 1989	363	Return made up to 16/06/89; 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
01 Aug 1989	288	Secretary's particulars changed 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 Feb 1989	88(2)	Wd 08/02/89 ad 20/12/88--------- £ si 500000@1=500000 £ ic 1000000/1500000 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 Feb 1989	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
20 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1989	123	£ nc 1000000/1500000	(1 page)
02 Nov 1988	225(1)	Accounting reference date extended from 30/11 to 31/12 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