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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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)
12 Jul 2002 88(2)R Ad 01/07/02--------- £ si 80000@1=80000 £ ic 30000000/30080000
12 Jul 2002 88(2)R Ad 01/07/01--------- £ si 60000@1
12 Jul 2002 MEM/ARTS Memorandum and Articles of Association
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 123 £ nc 30000000/37500000 25/06/02
29 May 2002 363s Return made up to 19/05/02; full list of members
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ser inv LTD emp ben 09/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 88(2)R Ad 09/04/02--------- £ si 3400000@1=3400000 £ ic 872000/4272000
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
20 Dec 2001 88(2)R Ad 28/11/01--------- £ si 250000@1=250000 £ ic 622000/872000
29 Nov 2001 395 Particulars of mortgage/charge
04 Nov 2001 MEM/ARTS Memorandum and Articles of Association
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt auditors 01/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2001 123 £ nc 10000000/30000000 01/10/01
27 Oct 2001 AA Full accounts made up to 31 December 2000