CPL AROMAS LIMITED

Company number 01031292

Date	Type	Description	View / Download
27 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	AUD	Auditor's resignation	(1 page)
07 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
23 Dec 1999	363s	Return made up to 21/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
01 Nov 1999	AA	Full group accounts made up to 31 March 1999	(56 pages)
28 May 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	363s	Return made up to 21/11/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
07 Sep 1998	CERT19	Certificate of reduction of share premium	(1 page)
07 Sep 1998	OC	Reduction of share prem account	(2 pages)
27 Aug 1998	AA	Full group accounts made up to 31 March 1998	(49 pages)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Apr 1998	288a	New director appointed 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
19 Dec 1997	363s	Return made up to 21/11/97; bulk list available separately	(9 pages)