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YVES SAINT LAURENT UK LIMITED

Company number 02664806

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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)
17 Dec 2004 288b Director resigned
03 Dec 2004 AA Full accounts made up to 31 January 2004
29 Jul 2004 88(2)R Ad 07/07/04--------- £ si 7500000@1=7500000 £ ic 6001000/13501000
29 Jul 2004 123 Nc inc already adjusted 07/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 AUD Auditor's resignation
20 Feb 2004 288a New director appointed
17 Feb 2004 AUD Auditor's resignation
01 Feb 2004 363s Return made up to 21/11/03; full list of members
25 Nov 2003 287 Registered office changed on 25/11/03 from: 137 new bond street, london, W1S 2TQ
29 Oct 2003 AA Full accounts made up to 31 January 2003
23 Sep 2003 AA Full accounts made up to 31 January 2002
14 Mar 2003 363s Return made up to 21/11/02; full list of members
09 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2003 88(2)R Ad 02/12/02--------- £ si 3000000@1=3000000 £ ic 3001000/6001000
09 Feb 2003 123 £ nc 3001000/6001000 02/12/02
06 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 AA Full accounts made up to 31 January 2001
27 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital