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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)
09 May 2005 123 Nc inc already adjusted 27/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 AA Full accounts made up to 30 June 2004
12 May 2004 363a Return made up to 30/04/04; full list of members
06 Apr 2004 AA Full accounts made up to 30 June 2003
26 Feb 2004 AUD Auditor's resignation
10 Dec 2003 88(2)R Ad 19/11/03--------- £ si 180000@1=180000 £ ic 920000/1100000
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 123 £ nc 920000/1100000 19/11/03
08 Dec 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
29 Apr 2003 353 Location of register of members
29 Apr 2003 363a Return made up to 30/04/03; full list of members
25 Jan 2003 288b Director resigned
07 May 2002 363a Return made up to 30/04/02; full list of members
25 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
18 Jan 2002 AA Accounts for a small company made up to 30 April 2001
19 Sep 2001 288a New director appointed
05 Jun 2001 363a Return made up to 30/04/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
23 Jun 2000 88(2)R Ad 13/04/00--------- £ si 496549@1