BEAUTY & CO UK LIMITED

Company number 04179475

Date	Type	Description	View / Download
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
25 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
25 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
06 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
30 Dec 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
03 Apr 2001	MA	Memorandum and Articles of Association	(20 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	MA	Memorandum and Articles of Association	(19 pages)
23 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Mar 2001	122	Conso 20/03/01	(1 page)
23 Mar 2001	88(2)R	Ad 20/03/01--------- us$ si 99999@1=99999 us$ ic 1/100000	(2 pages)
23 Mar 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)