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BALENCIAGA UK LTD

Company number 06277236

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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)
29 Jul 2008 288b Appointment terminated director andrew field
25 Jul 2008 288a Director appointed miss cheryl solomon
11 Dec 2007 88(2)R Ad 21/11/07--------- £ si 200000@1=200000 £ ic 1/200001
11 Dec 2007 123 Nc inc already adjusted 21/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 288c Director's particulars changed
09 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
12 Jun 2007 NEWINC Incorporation