HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

Date	Type	Description	View / Download
03 Aug 1993	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
09 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Jul 1993	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
09 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Jul 1993	88(2)R	Ad 24/06/93--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
09 Jul 1993	287	Registered office changed on 09/07/93 from: 10 newhall street birmingham B3 3LX 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
09 Jul 1993	123	£ nc 1000/1000000 24/06/93	(1 page)
27 Jun 1993	224	Accounting reference date notified as 30/06 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 1993	CERTNM	Company name changed visionstatus LIMITED\certificate issued on 25/06/93 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 1993	CERTNM	Company name changed\certificate issued on 24/06/93	(2 pages)
23 Jun 1993	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
23 Jun 1993	288	Director resigned;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
23 Jun 1993	287	Registered office changed on 23/06/93 from: 2 baches street, london, N1 6UB 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 Oct 1992	NEWINC	Incorporation	(9 pages)