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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)
02 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 363a Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members
28 Jun 1991 AA Full accounts made up to 31 December 1990
03 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 AA Full accounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
12 Mar 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jan 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jun 1989 287 Registered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE
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Request DocumentRegistered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 88(2) Wd 24/11/88 ad 31/10/88--------- £ si 1499900@1=1499900 £ ic 100/1500000
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Request DocumentWd 24/11/88 ad 31/10/88--------- £ si 1499900@1=1499900 £ ic 100/1500000
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1988 PUC 2 Wd 07/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Sep 1987 CERTNM Company name changed redfarm LIMITED\certificate issued on 21/09/87
18 Sep 1987 CERTNM Company name changed\certificate issued on 18/09/87
08 Sep 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 DocumentSecretary resigned;new secretary appointed