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BVLGARI (UK) LIMITED

Company number 02131519

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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)
04 Sep 1996 AA Full accounts made up to 31 December 1995
26 May 1996 287 Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB
31 Mar 1996 288 Director's particulars changed
29 Jan 1996 363a Return made up to 04/01/96; full list of members
29 Jan 1996 363(353) Location of register of members address changed
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26 Oct 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 288 Director's particulars changed
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29 Jan 1995 363x Return made up to 04/01/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 325 Location of register of directors' interests
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11 Aug 1994 353 Location of register of members
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18 Jul 1994 AA Full accounts made up to 31 December 1993
23 Feb 1994 363x Return made up to 04/01/94; full list of members
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23 Sep 1993 AA Full accounts made up to 31 December 1992
02 Feb 1993 363x Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members
12 Aug 1992 288 Director's particulars changed
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28 May 1992 AA Full accounts made up to 31 December 1991
05 Feb 1992 363x Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
02 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed