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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)
05 Jan 1995	88(2)R	Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Jan 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
05 Jan 1995	287	Registered office changed on 05/01/95 from: beaufort house, 10TH floor, 15 st. Botolph street, london. EC3A 7EE	View PDF Registered office changed on 05/01/95 from: beaufort house, 10TH floor, 15 st. Botolph street, london. EC3A 7EE - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
13 Dec 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 9 pages (9 pages)
13 Dec 1994	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 DocumentDirector resigned;new director appointed
13 Dec 1994	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 1994	CERTNM	Company name changed rbco 174 LIMITED\certificate issued on 21/11/94	View PDF Company name changed rbco 174 LIMITED\certificate issued on 21/11/94 - link opens in a new window - 2 pages (2 pages)
17 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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