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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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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)
05 Nov 1998 88(2)R Ad 12/10/98--------- £ si 1082@.05=54 £ ic 9702116/9702170
14 Sep 1998 AA Full group accounts made up to 28 February 1998
02 Sep 1998 363s Return made up to 07/08/98; bulk list available separately
05 Aug 1998 288a New director appointed
07 Jul 1998 88(2)R Ad 12/06/98--------- £ si 7032@.05=351 £ ic 9982029/9982380
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1998 288b Director resigned
20 Jan 1998 88(2)R Ad 16/12/97--------- £ si 44361@.05=2218 £ ic 9979811/9982029
11 Jan 1998 88(2)R Ad 11/12/97--------- £ si 656@.05=32 £ ic 9979779/9979811
23 Dec 1997 88(2)R Ad 27/11/97--------- £ si 342@.05=17 £ ic 9979762/9979779
09 Dec 1997 88(2)R Ad 13/11/97--------- £ si 2357@.05=117 £ ic 9979645/9979762
02 Nov 1997 88(2)R Ad 14/10/97--------- £ si 684@.05=34 £ ic 9979611/9979645
02 Nov 1997 88(2)R Ad 13/10/97--------- £ si 2322@.05=116 £ ic 9979495/9979611
02 Nov 1997 88(2)R Ad 08/10/97--------- £ si 20399@.05=1019 £ ic 9978476/9979495
14 Oct 1997 88(2)R Ad 16/09/97--------- £ si 57534@.05=2876 £ ic 9975600/9978476
14 Oct 1997 88(2)R Ad 15/09/97--------- £ si 342@.05=17 £ ic 9975583/9975600
03 Oct 1997 88(2)R Ad 04/09/97--------- £ si 2263@.05=113 £ ic 9975470/9975583
15 Sep 1997 363s Return made up to 07/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/97; bulk list available separately
03 Sep 1997 88(2)R Ad 12/08/97--------- £ si 3424@.05=171 £ ic 9975299/9975470
20 Aug 1997 88(2)R Ad 28/07/97--------- £ si 3828@.05=191 £ ic 9975108/9975299
20 Aug 1997 88(2)R Ad 31/07/97--------- £ si 15753@.05=787 £ ic 9974321/9975108
24 Jul 1997 88(2)R Ad 27/06/97--------- £ si 342@.05=17 £ ic 9974304/9974321
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/97--------- £ si 342@.05=17 £ ic 9974304/9974321
24 Jul 1997 AA Full group accounts made up to 1 March 1997
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association