L'OCCITANE LIMITED

Company number 03278335

Date	Type	Description	View / Download
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	363a	Return made up to 14/11/01; full list of members	(7 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
16 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 2181877@.25=545469 £ ic 853091/1398560	(2 pages)
16 Jul 2001	123	Nc inc already adjusted 31/05/01	(1 page)
16 Jul 2001	122	Conve 31/05/01	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Jan 2001	363a	Return made up to 14/11/00; full list of members	(7 pages)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
28 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
21 Dec 1999	363a	Return made up to 14/11/99; full list of members	(8 pages)
09 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
09 Nov 1999	122	Conve 04/08/99	(1 page)
09 Nov 1999	288c	Secretary's particulars changed	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
16 May 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Dec 1998	363a	Return made up to 14/11/98; full list of members	(9 pages)
08 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 670000@1=670000 £ ic 183091/853091	(2 pages)