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ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

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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)
06 Jun 2007 122 £ ic 360528/350528 12/04/07 £ sr 10000@1=10000
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract interim divide 12/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee, agreement 11/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 155(6)b Declaration of assistance for shares acquisition
28 Apr 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Apr 2005 288a New secretary appointed
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
01 Dec 2004 CERTNM Company name changed oa acquisition LIMITED\certificate issued on 01/12/04
02 Nov 2004 88(2)R Ad 30/09/04--------- £ si 10128@1=10128 £ ic 350400/360528
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/09/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 123 £ nc 350400/360528 30/09/04
23 Aug 2004 88(2)R Ad 02/07/04--------- £ si 600@1=600 £ ic 349800/350400
23 Aug 2004 MISC Amending 88(2) dated 02/07/2004
20 Jul 2004 88(2)R Ad 02/07/04--------- £ si 349999@1=349999 £ ic 1/350000