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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2005 88(2)R Ad 08/09/05--------- £ si 15376@.5=7688 £ ic 10769252/10776940
26 Sep 2005 88(2)R Ad 01/09/05--------- £ si 160635@.05=8031 £ ic 10761221/10769252
22 Sep 2005 88(2)R Ad 25/08/05--------- £ si 118250@.05=5912 £ ic 10755309/10761221
19 Sep 2005 88(2)R Ad 09/08/05--------- £ si 72351@.05=3617 £ ic 10751692/10755309
14 Sep 2005 88(2)R Ad 09/08/05--------- si 72351@.05=3617 ic 10748075/10751692
31 Aug 2005 363s Return made up to 07/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 88(2)R Ad 01/08/05--------- £ si 193014@.05=9650 £ ic 10729255/10738905
30 Aug 2005 88(2)R Ad 21/07/05--------- £ si 33009@.05=1650 £ ic 10727605/10729255
30 Aug 2005 88(2)R Ad 21/07/05--------- £ si 134020@.05=6701 £ ic 10720904/10727605
23 Aug 2005 88(2)R Ad 01/08/05--------- £ si 193014@.05=9650 £ ic 10711254/10720904
17 Aug 2005 88(2)R Ad 27/07/05--------- £ si 293857@.05=14692 £ ic 10696562/10711254
29 Jul 2005 88(2)R Ad 13/07/05--------- £ si 60311@.05=3015 £ ic 10693547/10696562
22 Jul 2005 88(2)R Ad 05/07/05--------- £ si 316662@.05=15833 £ ic 10677714/10693547
14 Jul 2005 88(2)R Ad 24/06/05--------- £ si 3196@.05=159 £ ic 10677555/10677714
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make donations 17/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Performance share plan 17/06/05
22 Jun 2005 88(2)R Ad 08/06/05--------- £ si 6693@.05=334 £ ic 10677221/10677555
16 Jun 2005 88(2)R Ad 06/06/05--------- £ si 104048@.05=5202 £ ic 10672019/10677221
13 Jun 2005 88(2)R Ad 27/05/05--------- £ si 10235@.05=511 £ ic 10671508/10672019
08 Jun 2005 88(2)R Ad 13/05/05--------- £ si 6494@.5=3247 £ ic 10668261/10671508
23 May 2005 88(2)R Ad 05/05/05--------- £ si 8195@.05=409 £ ic 10667852/10668261
22 Apr 2005 88(2)R Ad 04/04/05--------- £ si 8532@.05=426 £ ic 10667426/10667852