SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

Date	Type	Description	View / Download
22 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	123	Nc inc already adjusted 03/01/07	(1 page)
01 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Jan 2007	88(2)R	Ad 03/01/07--------- £ si 20926643@.25=5231660 £ ic 14684839/19916499	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2007	88(2)R	Ad 03/01/07--------- £ si 20926643@.25=5231660 £ ic 9453179/14684839	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	AUD	Auditor's resignation	(1 page)
10 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2007	CERTNM	Company name changed serve investments LIMITED\certificate issued on 10/01/07	(3 pages)
10 Oct 2006	88(2)R	Ad 13/06/06--------- £ si 207857@.25=51964 £ ic 9401215/9453179	(2 pages)
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
07 Jun 2006	363s	Return made up to 19/05/06; full list of members	(13 pages)
12 May 2006	395	Particulars of mortgage/charge	(3 pages)
12 May 2006	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 25982@.25=6495 £ ic 9394720/9401215
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
17 Jun 2005	363s	Return made up to 19/05/05; full list of members	(12 pages)
14 Dec 2004	123	Nc inc already adjusted 22/11/04	(1 page)