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SUPERDRUG STORES PLC

Company number 00807043

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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)
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
06 Dec 2002 288b Director resigned
19 Nov 2002 288a New director appointed
12 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 288b Director resigned
25 Oct 2002 AUD Auditor's resignation
11 Sep 2002 288b Director resigned
04 Aug 2002 AA Full accounts made up to 29 December 2001
14 Jun 2002 288b Director resigned
29 Jan 2002 288c Director's particulars changed
21 Jan 2002 288c Secretary's particulars changed
16 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
21 Aug 2001 288b Director resigned
09 Aug 2001 AA Full accounts made up to 3 February 2001
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
30 Jul 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 DocumentResolutions
30 Jul 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 DocumentResolutions