PARFUMS BLEU LIMITED

Company number 02985065

Date	Type	Description	View / Download
09 Jun 1997	123	Nc inc already adjusted 28/05/97	(1 page)
09 Jun 1997	122	Conve 28/05/97	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 May 1997	363a	Return made up to 30/04/97; full list of members	(26 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
18 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(10 pages)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1996	288	Director resigned	(6 pages)
25 Jul 1996	288	New director appointed	(1 page)
22 May 1996	363s	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
28 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 30/04	(2 pages)
28 Mar 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
14 Nov 1995	123	£ nc 590001/664001 27/10/95	(1 page)
13 Nov 1995	287	Registered office changed on 13/11/95 from: 8 elms drive bourne end buckinghamshire SL8 5HB	(1 page)
26 Oct 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next