SUSAN MOLYNEUX COSMETICS LIMITED

Company number 02312852

Date	Type	Description	View / Download
19 Sep 1997	88(2)R	Ad 05/09/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
19 Sep 1997	288a	New secretary appointed;new director appointed	(3 pages)
19 Sep 1997	123	Nc inc already adjusted 05/09/97	(1 page)
19 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 31/08/97	(1 page)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	AUD	Auditor's resignation	(1 page)
12 Sep 1997	288b	Secretary 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 Document
12 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Sep 1997	287	Registered office changed on 12/09/97 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS 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
12 Sep 1997	288a	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
12 Sep 1997	288b	Secretary resigned;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 Document
12 Sep 1997	288a	New director 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
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(3 pages)
17 Jan 1997	363s	Return made up to 15/01/97; no change of members	(4 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(3 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 4 royal crescent cheltenham glos GL50 3DA	(1 page)
29 Jan 1996	363s	Return made up to 15/01/96; full list of members	(6 pages)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(3 pages)
24 Jan 1995	363s	Return made up to 15/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)