PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
12 Jun 1990	123	£ nc 1500000/4000000 06/06/90	(1 page)
20 Apr 1990	288	Director resigned;new director appointed	(2 pages)
07 Dec 1989	AA	Full accounts made up to 28 January 1989	(16 pages)
07 Dec 1989	363	Return made up to 27/11/89; full list of members	(5 pages)
23 Feb 1989	88(2)	Wd 09/02/89 ad 27/01/89--------- £ si 1434900@1=1434900 £ ic 100/1435000	(2 pages)
23 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1989	123	£ nc 100/1500000	(1 page)
21 Feb 1989	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
30 Jan 1989	288	Director resigned	(2 pages)
17 Oct 1988	363	Return made up to 31/08/88; full list of members	(4 pages)
17 Oct 1988	AA	Full accounts made up to 30 January 1988	(16 pages)
14 Jan 1988	225(1)	Accounting reference date shortened from 31/03 to 30/01	(1 page)
23 Nov 1987	PUC 2	Wd 02/11/87 ad 02/10/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Nov 1987	288	Director resigned;new director appointed	(5 pages)
19 Nov 1987	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
19 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1987	287	Registered office changed on 11/11/87 from: blackfriars house 19 new bridge street london EC4V 6BY	(1 page)
10 Nov 1987	CERTNM	Company name changed penhaligon's (fragrances) limite d\certificate issued on 09/11/87	(2 pages)
10 Aug 1987	CERTNM	Company name changed paramountain LIMITED\certificate issued on 11/08/87 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
10 Aug 1987	CERTNM	Company name changed\certificate issued on 10/08/87	(2 pages)
13 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)
13 Mar 1987	NEWINC	Incorporation	(24 pages)

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