DONNA KARAN COMPANY STORES UK HOLDING LTD

Company number 03670428

Date	Type	Description	View / Download
08 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Nov 2000	363a	Return made up to 13/11/00; full list of members	(6 pages)
20 Oct 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/99 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/99 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/99	(1 page)
21 Dec 1999	363a	Return made up to 13/11/99; full list of members	(6 pages)
17 Dec 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	88(2)R	Ad 20/01/99--------- £ si 1099998@1=1099998 £ ic 2/1100000	(2 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1999	123	£ nc 1000/6000000 15/01/99	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	288b	Director resigned	(2 pages)
19 Nov 1998	288b	Secretary resigned	(2 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)