A.S. WATSON (UK) LIMITED

Company number 04051673

Date	Type	Description	View / Download
06 Sep 2006	363a	Return made up to 08/08/06; full list of members	(11 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
08 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
11 Nov 2005	288a	New director appointed	(4 pages)
06 Sep 2005	363a	Return made up to 08/08/05; full list of members	(6 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Jul 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 May 2004	(11 pages)
23 Mar 2005	225	Accounting reference date shortened from 30/11/04 to 31/05/04	(1 page)
14 Mar 2005	AA	Accounts for a dormant company made up to 30 November 2003	(5 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE	(1 page)
29 Sep 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
25 Aug 2004	363a	Return made up to 08/08/04; full list of members	(7 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	123	Nc inc already adjusted 29/09/03	(2 pages)
16 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
16 Oct 2003	88(2)R	Ad 29/09/03--------- eur si 1@1=1 eur ic 0/1	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)