BATHSHOPONLINE LIMITED

Company number 03803130

Date	Type	Description	View / Download
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
12 Jul 2002	363s	Return made up to 08/07/02; full list of members	(10 pages)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
16 Jul 2001	363s	Return made up to 08/07/01; full list of members	(8 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
08 Jun 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
25 Aug 2000	363s	Return made up to 08/07/00; full list of members	(8 pages)
17 Aug 2000	CERTNM	Company name changed croydex group LIMITED\certificate issued on 18/08/00	(3 pages)
08 Feb 2000	288a	New director appointed	(3 pages)
17 Dec 1999	CERTNM	Company name changed oval (1438) LIMITED\certificate issued on 16/12/99	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
08 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 371000@.01=3710 £ ic 1857/5567	(31 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 30 queen charlotte street bristol avon BS99 7QQ	(1 page)