LAURENT-PERRIER (UK) LIMITED

Company number 01383260

Date	Type	Description	View / Download
12 Aug 1992	363a	Return made up to 19/07/92; full list of members 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
09 Jan 1992	288	New director appointed	(2 pages)
23 Dec 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
23 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Dec 1991	88(2)R	Ad 22/11/91--------- £ si 299000@1=299000 £ ic 1000/300000	(2 pages)
23 Dec 1991	123	£ nc 1000/300000 22/11/91 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
02 Aug 1991	363a	Return made up to 19/07/91; no change of members 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
16 Jul 1991	AA	Full accounts made up to 31 December 1990 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
25 Jul 1990	AA	Full accounts made up to 31 December 1989 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
25 Jul 1990	363	Return made up to 20/07/90; full list of members 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
25 Jul 1990	288	New director appointed	(2 pages)
29 Aug 1989	AA	Full accounts made up to 31 December 1988 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
29 Aug 1989	363	Return made up to 31/07/89; full list of members 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
22 May 1989	MA	Memorandum and Articles of Association	(8 pages)
22 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Aug 1988	287	Registered office changed on 16/08/88 from: 5 berners street london W1P 4AN 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
28 Jul 1988	AA	Full accounts made up to 31 December 1987 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
28 Jul 1988	363	Return made up to 30/06/88; full list of members 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
30 Jun 1987	AA	Full accounts made up to 31 December 1986 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
30 Jun 1987	363	Return made up to 29/05/87; full list of members 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
02 Apr 1987	288	New director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Jun 1986	AA	Full accounts made up to 31 December 1985 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
27 Jun 1986	363	Return made up to 13/06/86; full list of members 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
10 Aug 1978	MISC	Certificate of incorporation	(1 page)

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