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PVH UK GROUP LIMITED

Company number 03370088

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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)
04 Apr 2001 CERTNM Company name changed pepe jeans retail LIMITED\certificate issued on 04/04/01
01 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jun 2000 363s Return made up to 14/05/00; full list of members
22 Nov 1999 AA Full accounts made up to 31 March 1999
24 Jun 1999 363s Return made up to 14/05/99; full list of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Jan 1999 225 Accounting reference date shortened from 31/05/98 to 31/03/98
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/98
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/09/98
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/09/98
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1998 363s Return made up to 14/05/98; full list of members
19 May 1998 88(2)R Ad 20/03/98--------- £ si 999998@1=999998 £ ic 2/1000000
19 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998 123 £ nc 1000000/5000000 20/03/98
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288a New director appointed
14 May 1997 NEWINC Incorporation