THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

Date	Type	Description	View / Download
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Other amendments 21/06/01 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 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	353a	Location of register of members (non legible)	(1 page)
21 Mar 2001	353	Location of register of members	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
27 Nov 2000	88(2)R	Ad 21/08/00--------- £ si 354@.05=17 £ ic 9703379/9703396	(2 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	88(2)R	Ad 29/08/00--------- £ si 2627@.05=131 £ ic 9703248/9703379	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	363s	Return made up to 07/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
04 Sep 2000	88(2)R	Ad 25/07/00-26/07/00 £ si 2809@.05=140 £ ic 9703108/9703248	(2 pages)
01 Sep 2000	AA	Full group accounts made up to 26 February 2000	(46 pages)