THE SANCTUARY SPA GROUP LIMITED

Company number 02427377

Date	Type	Description	View / Download
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 30/03/04	(12 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 August 2003	(21 pages)
08 Sep 2003	363s	Return made up to 31/08/03; full list of members	(9 pages)
20 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(24 pages)
08 Jun 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
06 Sep 2001	363a	Return made up to 31/08/01; full list of members	(8 pages)
06 Sep 2001	353	Location of register of members	(1 page)
06 Sep 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2001	288a	New director appointed	(3 pages)
13 Feb 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
04 Sep 2000	363a	Return made up to 31/08/00; full list of members	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
22 May 2000	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Sep 1999	363a	Return made up to 31/08/99; full list of members	(11 pages)
22 Sep 1999	288c	Director's particulars changed	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document

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