L'ARTISAN PARFUMEUR LIMITED

Company number 04617045

Date	Type	Description	View / Download
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2003	353	Location of register of members	(1 page)
12 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
12 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Feb 2003	123	Nc inc already adjusted 21/01/03	(1 page)
05 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
28 Jan 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	CERTNM	Company name changed splashbay LIMITED\certificate issued on 17/01/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(25 pages)

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