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PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

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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)
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 288a New secretary appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 123 Us$ nc 0/132335435 08/02/02
26 Feb 2002 122 £ nc 1000/2 08/02/02
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed;new director appointed
16 Jan 2002 287 Registered office changed on 16/01/02 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
16 Jan 2002 288b Secretary resigned;director resigned
16 Jan 2002 288b Director resigned
07 Jan 2002 CERTNM Company name changed broomco (2751) LIMITED\certificate issued on 07/01/02
28 Nov 2001 NEWINC Incorporation