BODY & FACE ST. CYRUS LIMITED

Company number SC145090

Date	Type	Description	View / Download
07 May 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
17 Jun 1998	363s	Return made up to 16/06/98; full list of members	(6 pages)
27 Apr 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
30 Jun 1997	363s	Return made up to 22/06/97; full list of members	(6 pages)
18 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
18 Jul 1996	363s	Return made up to 22/06/96; change of members	(6 pages)
18 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 1996	88(2)R	Ad 01/05/96--------- £ si 27230@1=27230 £ ic 2/27232	(2 pages)
27 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	New director appointed	(2 pages)
17 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Apr 1996	123	£ nc 1000/50000 03/01/96	(1 page)
27 Mar 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
19 Sep 1995	288	Director resigned	(2 pages)
24 Jul 1995	363s	Return made up to 22/06/95; full list of members 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
21 Jun 1995	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
26 Apr 1995	288	New secretary appointed	(2 pages)
17 Jan 1995	288	Secretary resigned;new secretary appointed 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 Sep 1994	410(Scot)	Partic of mort/charge * 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
10 Aug 1994	363s	Return made up to 22/06/94; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/08/94 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
06 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
06 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jun 1994	287	Registered office changed on 06/06/94 from: messrs alastair gibb & co 252 union street aberdeen grampian AB1 1TN 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