HOLLISTER EUROPE LIMITED

Company number 02403481

Date	Type	Description	View / Download
26 Jul 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1991	363	Return made up to 08/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1990	AA	Full group accounts made up to 31 March 1990	(18 pages)
13 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1989	88(2)R	Ad 30/10/89--------- £ si 820000@1=820000 £ ic 210000/1030000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 1989	BS	Balance Sheet	(1 page)
20 Oct 1989	AUDS	Auditor's statement	(1 page)
20 Oct 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1989	MAR	Re-registration of Memorandum and Articles	(18 pages)
20 Oct 1989	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
06 Oct 1989	88(2)R	Wd 29/09/89 ad 26/09/89--------- £ si 209998@1=209998 £ ic 2/210000	(2 pages)
06 Oct 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Oct 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document