Advanced company searchLink opens in new window

ALBERTO-CULVER GROUP LIMITED

Company number 02064021

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2003 288a New secretary appointed
05 Mar 2003 363s Return made up to 01/02/03; full list of members
05 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned;director resigned
19 Jun 2002 AUD Auditor's resignation
26 Feb 2002 363s Return made up to 01/02/02; full list of members
20 Nov 2001 288c Director's particulars changed
01 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
28 Feb 2001 363s Return made up to 01/02/01; full list of members
25 Oct 2000 288a New director appointed
31 Jul 2000 AA Full group accounts made up to 30 September 1999
02 Mar 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 288c Director's particulars changed
02 Aug 1999 AA Full group accounts made up to 30 September 1998
22 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 363s Return made up to 01/02/99; no change of members
  • 363(287) ‐ Registered office changed on 02/03/99
  • 363(288) ‐ Director resigned
17 Sep 1998 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 DocumentResolutions
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 123 Nc inc already adjusted 25/09/92
17 Sep 1998 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 DocumentResolutions