HOLLAND & BARRETT HOLDINGS LIMITED

Company number 03262074

Date	Type	Description	View / Download
16 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
22 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
08 Apr 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
21 Sep 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
02 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
16 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
04 May 2000	288c	Director's particulars changed	(1 page)
15 Oct 1999	363s	Return made up to 11/10/99; full list of members	(8 pages)
28 Sep 1999	AAMD	Amended full group accounts made up to 30 September 1997	(24 pages)
04 Aug 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
08 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 54242403@.1=5424240 £ ic 2/5424242	(2 pages)
08 Dec 1998	123	Nc inc already adjusted 30/11/98	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Dec 1998	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
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Oct 1998	363s	Return made up to 11/10/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
15 Jun 1998	288c	Director's particulars changed	(1 page)