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AVON COSMETICS IRELAND LIMITED

Company number 02110888

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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)
16 May 2001 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 DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001 88(2)R Ad 30/03/01--------- £ si 1500000@1=1500000 £ ic 2/1500002
10 May 2001 123 Nc inc already adjusted 30/03/01
09 Jan 2001 288b Director resigned
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288a New secretary appointed
04 Dec 2000 363s Return made up to 29/11/00; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 29/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 288a New director appointed
17 Dec 1997 363s Return made up to 29/11/97; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
06 May 1997 288a New director appointed
06 Feb 1997 363s Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New director appointed
03 Jan 1996 363s Return made up to 29/11/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
26 Jan 1995 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 DocumentDirector resigned
24 Nov 1994 363s Return made up to 29/11/94; no change 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 DocumentReturn made up to 29/11/94; no change of members