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PARFUMS BLEU LIMITED

Company number 02985065

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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)
11 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jun 2007 88(2)R Ad 16/05/07--------- £ si 200000@1=200000 £ ic 1700000/1900000
08 Jun 2007 123 Nc inc already adjusted 16/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 363a Return made up to 30/04/07; full list of members
01 May 2007 AA Accounts for a small company made up to 30 June 2006
19 Dec 2006 88(2)R Ad 28/11/06--------- £ si 148405@1=148405 £ ic 1551595/1700000
19 Dec 2006 123 Nc inc already adjusted 28/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 363a Return made up to 30/04/06; full list of members
19 May 2006 288a New director appointed
31 Mar 2006 AA Accounts for a small company made up to 30 June 2005
26 Oct 2005 88(2)R Ad 14/10/05--------- £ si 250000@1=250000 £ ic 1301595/1551595
26 Oct 2005 123 Nc inc already adjusted 14/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 363s Return made up to 30/04/05; full list of members
09 May 2005 88(2)R Ad 27/04/05--------- £ si 201595@1=201595 £ ic 1100000/1301595