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UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED

Company number 02310371

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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 Jan 2004 287 Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 3BQ
21 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 363a Return made up to 12/04/03; full list of members
21 Feb 2003 88(2)R Ad 03/02/03--------- £ si 399000@1=399000 £ ic 1000/400000
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 123 £ nc 1000/400000 03/02/03
16 Sep 2002 AAMD Amended accounts made up to 31 December 2001
03 May 2002 363a Return made up to 12/04/02; full list of members
25 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 CERTNM Company name changed faberge uk LIMITED\certificate issued on 02/04/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
18 May 2001 287 Registered office changed on 18/05/01 from: 3 st james's road kingston upon thames surrey KT1 2BA
16 May 2001 363a Return made up to 01/05/01; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
25 May 2000 363a Return made up to 01/05/00; no change of members
28 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Feb 2000 288c Secretary's particulars changed