LIZ CLAIBORNE EUROPE

Company number 02513352

Date	Type	Description	View / Download
29 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
29 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Dec 1995	123	Nc inc already adjusted 12/12/95	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(19 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
14 Nov 1995	288	Director's particulars changed	(2 pages)
25 Aug 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
23 Jun 1995	363s	Return made up to 19/06/95; 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
14 Jan 1995	288	Director resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Oct 1994	AA	Full group accounts made up to 25 December 1993 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
27 Jul 1994	363s	Return made up to 19/06/94; full list of members 363(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 Document
12 Jul 1994	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 Document
15 Jun 1994	288	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
13 Jun 1994	288	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
05 Jun 1994	287	Registered office changed on 05/06/94 from: 58-60 berners street london W1P 3AE 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
26 Oct 1993	AA	Full group accounts made up to 26 December 1992 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
22 Jun 1993	363s	Return made up to 19/06/93; full list 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
05 Nov 1992	AA	Full accounts made up to 28 December 1991 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
15 Sep 1992	363s	Return made up to 19/06/92; full list 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
04 Dec 1991	AA	Accounts for a small company made up to 29 December 1990 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
25 Jul 1991	363b	Return made up to 19/06/91; full list of members	(8 pages)