RICHEMONT UK LIMITED

Company number 03484692

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02	(7 pages)
11 Mar 2002	288b	Director resigned	(1 page)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
18 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
20 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
24 May 2000	288b	Director resigned	(1 page)
14 Jan 2000	363s	Return made up to 22/12/99; full list of members	(7 pages)
05 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
07 Dec 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: empire house 175 picadilly london W1V 9DB	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
09 Sep 1998	SA	Statement of affairs	(27 pages)
09 Sep 1998	88(2)P	Ad 22/06/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
14 Jul 1998	123	Nc inc already adjusted 07/07/98	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
14 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)