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FACES COSMETICS LIMITED

Company number 05910627

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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)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 52 pages (52 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
20 Dec 2007	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 47 pages (47 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 125000000@.01=1250000 £ ic 533097/1783097	View PDF Ad 12/11/07--------- £ si 125000000@.01=1250000 £ ic 533097/1783097 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 1263157@.01=12631 £ ic 520466/533097	View PDF Ad 14/11/07--------- £ si 1263157@.01=12631 £ ic 520466/533097 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	88(2)O	Ad 18/12/06--------- £ si 40000@.01	View PDF Ad 18/12/06--------- £ si 40000@.01 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	88(2)O	Ad 18/12/06--------- £ si 40000@.01	View PDF Ad 18/12/06--------- £ si 40000@.01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	88(2)R	Ad 10/08/07--------- £ si 1000000@.01=10000 £ ic 510866/520866	View PDF Ad 10/08/07--------- £ si 1000000@.01=10000 £ ic 510866/520866 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	88(2)R	Ad 13/02/07--------- £ si 6570@.01=65 £ ic 510801/510866	View PDF Ad 13/02/07--------- £ si 6570@.01=65 £ ic 510801/510866 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 40000@.01=400 £ ic 510401/510801	View PDF Ad 18/12/06--------- £ si 40000@.01=400 £ ic 510401/510801 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 40000@.01=400 £ ic 510001/510401	View PDF Ad 18/12/06--------- £ si 40000@.01=400 £ ic 510001/510401 - link opens in a new window - 2 pages (2 pages)

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