SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company number 01721624

Date	Type	Description	View / Download
16 Dec 2003	AA	Group of companies' accounts made up to 28 February 2003	(29 pages)
29 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2002	363a	Return made up to 14/12/02; full list of members	(4 pages)
01 Dec 2002	AA	Group of companies' accounts made up to 28 February 2002	(30 pages)
09 Jan 2002	363a	Return made up to 14/12/01; full list of members	(4 pages)
28 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(29 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: egginton house, 25-28 buckingham gate, london, SW1E 6LD	(1 page)
18 May 2001	353	Location of register of members	(1 page)
18 May 2001	325	Location of register of directors' interests	(1 page)
18 May 2001	190	Location of debenture register	(1 page)
26 Jan 2001	363a	Return made up to 14/12/00; full list of members	(10 pages)
19 Dec 2000	AA	Full group accounts made up to 29 February 2000	(29 pages)
23 May 2000	288c	Director's particulars changed	(1 page)
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
09 May 2000	288a	New director appointed	(25 pages)
09 May 2000	288a	New director appointed	(22 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
14 Dec 1999	AA	Full group accounts made up to 28 February 1999	(27 pages)