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BODYCARE INTERNATIONAL UK LIMITED

Company number 02953521

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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)
24 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Sep 1999	363s	Return made up to 28/07/99; no change of members	View PDF Return made up to 28/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
17 Sep 1998	363s	Return made up to 28/07/98; no change of members	View PDF Return made up to 28/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
24 Nov 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
07 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 1996	CERTNM	Company name changed norit cosmetics (uk) LIMITED\certificate issued on 06/12/96	View PDF Company name changed norit cosmetics (uk) LIMITED\certificate issued on 06/12/96 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	363s	Return made up to 28/07/96; full list of members	View PDF Return made up to 28/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
22 Aug 1995	363s	Return made up to 28/07/95; full list of members	View PDF Return made up to 28/07/95; full list of members - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Apr 1995	88(2)O	Ad 19/10/94--------- £ si 299998@1	View PDF Ad 19/10/94--------- £ si 299998@1 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
23 Nov 1994	123	Nc inc already adjusted 19/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 19/10/94
11 Nov 1994	88(2)P	Ad 19/10/94--------- £ si 299998@1=299998 £ ic 2/300000 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 19/10/94--------- £ si 299998@1=299998 £ ic 2/300000
11 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
11 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request DocumentResolutions

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