HOLLAND & BARRETT LIMITED

Company number 00390308

Date	Type	Description	View / Download
18 Aug 1997	288b	Secretary 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)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: britannia house, centurian park, tamworth, staffordshire. B77 5TZ.	(1 page)
30 Apr 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(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)
08 Oct 1996	363a	Return made up to 11/09/96; full list of members	(11 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
12 Jul 1996	288	New secretary appointed	(1 page)
12 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	288	Secretary resigned	(1 page)
24 Apr 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
13 Sep 1995	363s	Return made up to 11/09/95; full list of members	(16 pages)