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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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 2009	MISC	Form 123 DATED18/06/09 re increase form £65011500 by £528500	View PDF Form 123 DATED18/06/09 re increase form £65011500 by £528500 - link opens in a new window - 1 page (1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise loan of £250000 RES13 ‐ Re issue of shares/investors fees/ dreadnought finance RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise loan of £250000 RES13 ‐ Re issue of shares/investors fees/ dreadnought finance RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 19,988,787.63	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 19,988,787.63 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 19,868,771.31	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 19,868,771.31 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 19,868,271.31	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 19,868,271.31 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 19,755,771.31	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 19,755,771.31 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 19,754,497.23	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 19,754,497.23 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
28 Jul 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
23 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 950000@.01=9500 £ ic 14684840/14694340	View PDF Ad 16/10/07--------- £ si 950000@.01=9500 £ ic 14684840/14694340 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	123	Nc inc already adjusted 10/08/07	View PDF Nc inc already adjusted 10/08/07 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: unilever house blackfriars london EC4P 4BQ	View PDF Registered office changed on 17/09/07 from: unilever house blackfriars london EC4P 4BQ - link opens in a new window - 1 page (1 page)
14 May 2007	CERTNM	Company name changed spa & salon holdings LIMITED\certificate issued on 14/05/07	View PDF Company name changed spa & salon holdings LIMITED\certificate issued on 14/05/07 - link opens in a new window - 2 pages (2 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2007	287	Registered office changed on 21/04/07 from: graham house pannells court guildford surrey GU1 4EU	View PDF Registered office changed on 21/04/07 from: graham house pannells court guildford surrey GU1 4EU - link opens in a new window - 1 page (1 page)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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