VERSACE U.K. LTD

Company number 02573653

Date	Type	Description	View / Download
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
13 May 1998	363a	Return made up to 14/01/98; full list of members	(6 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD	(1 page)
16 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 4000000@1=4000000 £ ic 11000000/15000000	(2 pages)
16 Apr 1998	123	Nc inc already adjusted 12/03/98	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1997	88(2)R	Ad 12/09/97--------- £ si 4000000@1=4000000 £ ic 7000000/11000000	(2 pages)
23 Oct 1997	123	£ nc 10000000/11000000 16/09/97	(1 page)
15 Oct 1997	88(2)	Ad 16/09/97--------- £ si 1000000@1=1000000 £ ic 6000000/7000000	(2 pages)
29 Jul 1997	287	Registered office changed on 29/07/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD	(1 page)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1997	123	£ nc 6000000/10000000 26/03/97	(1 page)
07 Mar 1997	363a	Return made up to 14/01/97; 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
03 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 1997	AUD	Auditor's resignation	(1 page)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
16 May 1996	363x	Return made up to 14/01/96; full list of members	(7 pages)
16 May 1996	288	Secretary resigned	(2 pages)
16 May 1996	288	New secretary appointed	(1 page)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
28 Feb 1995	363x	Return made up to 14/01/95; 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
21 Feb 1995	395	Particulars of mortgage/charge 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

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