HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

Date	Type	Description	View / Download
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: britannia house, centurian park, centurian way, tamworth, staffordshire. B77 5TZ	(1 page)
29 Jun 1997	SA	Statement of affairs	(6 pages)
29 Jun 1997	88(2)O	Ad 11/04/97--------- £ si 50000@1	(2 pages)
20 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	88(2)P	Ad 11/04/97--------- £ si 50000@1=50000 £ ic 1000000/1050000	(2 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1997	123	£ nc 1000000/1050000 11/04/97	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
27 Nov 1996	363a	Return made up to 26/10/96; full list of members	(11 pages)