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THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 03410938

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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)
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 363s Return made up to 29/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 225 Accounting reference date extended from 31/07/98 to 30/11/98
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed;new director appointed
29 Jul 1997 NEWINC Incorporation