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RAYMOND LOEWY LIMITED

Company number 03764635

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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)
28 Oct 1999 88(2)R Ad 05/10/99--------- £ si 30000@1=30000 £ ic 35000/65000
28 Oct 1999 88(2)R Ad 05/10/99--------- £ si 15000@1=15000 £ ic 20000/35000
28 Oct 1999 88(2)R Ad 05/10/99--------- £ si 20000@1=20000 £ ic 2/20002
28 Oct 1999 288a New director appointed
08 Oct 1999 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
30 Sep 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
21 Sep 1999 CERTNM Company name changed speed 7722 LIMITED\certificate issued on 21/09/99
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
12 Aug 1999 MEM/ARTS Memorandum and Articles of Association
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 287 Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Secretary resigned
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 1000/250000 05/08/99
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1999 NEWINC Incorporation