CPW UK GROUP LIMITED

Company number 03819607

Date	Type	Description	View / Download
17 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
15 Oct 2001	363a	Return made up to 04/08/01; full list of members	(6 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
20 Jul 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
23 Oct 2000	363a	Return made up to 04/08/00; full list of members	(6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Feb 2000	88(2)P	Ad 25/08/99--------- £ si 59693711@1=59693711 £ ic 2/59693713	(2 pages)
07 Feb 2000	123	Nc inc already adjusted 23/08/99	(1 page)
16 Dec 1999	CERTNM	Company name changed aromaset LIMITED\certificate issued on 17/12/99	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(3 pages)
06 Sep 1999	288a	New director appointed	(3 pages)
06 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Sep 1999	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
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)