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RALPH LAUREN UK LIMITED

Company number 02959496

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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)
21 Jan 2000 288b Director resigned
28 May 1999 363a Return made up to 08/05/99; no change of members
27 May 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 287 Registered office changed on 29/12/98 from: 162 queen victoria street, london EC4V 4DB
03 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363a Return made up to 08/05/98; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Oct 1997 288a New director appointed
18 Sep 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 288a New director appointed
21 May 1997 363a Return made up to 08/05/97; full list of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 363a Return made up to 08/05/96; no change of members
04 Sep 1995 288 New director appointed
13 Jul 1995 288 Director resigned
20 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/05/95
20 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/95
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20 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
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20 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
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20 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/05/95
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05 Jun 1995 363x Return made up to 08/05/95; full list of members
17 Jan 1995 224 Accounting reference date notified as 31/12