BEAUTE PRESTIGE INTERNATIONAL LTD

Company number 03977043

Date	Type	Description	View / Download
08 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Apr 2003	363a	Return made up to 14/04/03; full list of members	(2 pages)
04 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
16 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
30 Apr 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf, clink street, london, SE1 9DG	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
16 May 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/04/00 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 (W)ELRES ‐ S386 dis app auds 14/04/00 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 (W)ELRES ‐ S252 disp laying acc 14/04/00 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 (W)ELRES ‐ S366A disp holding agm 14/04/00 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 (W)ELRES ‐ S80A auth to allot sec 14/04/00	(2 pages)
27 Apr 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Apr 2000	NEWINC	Incorporation	(51 pages)