MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

Date	Type	Description	View / Download
25 Apr 1999	363a	Return made up to 25/11/98; no change of members	(7 pages)
18 Dec 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Nov 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 77 south audley street london W1Y 5TA	(1 page)
05 Jun 1998	287	Registered office changed on 05/06/98 from: 39 park street london W1Y 3HG 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
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
16 Dec 1997	363s	Return made up to 25/11/97; no change of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	363s	Return made up to 25/11/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
12 Mar 1996	288	New secretary appointed	(1 page)
08 Feb 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
18 Jan 1996	288	Secretary resigned	(2 pages)
11 Dec 1995	288	Director resigned;new director appointed	(4 pages)
02 Nov 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)