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AGENT PROVOCATEUR PARFUM LIMITED

Company number 03847708

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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)
11 Jul 2000 123 Nc inc already adjusted 23/06/00
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1999 288b Director resigned
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 288b Secretary resigned
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
12 Nov 1999 CERTNM Company name changed acre 318 LIMITED\certificate issued on 15/11/99
24 Sep 1999 NEWINC Incorporation