AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company number 04051648

Date	Type	Description	View / Download
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
15 Sep 2005	288a	New director appointed	(3 pages)
13 Sep 2005	363a	Return made up to 08/08/05; full list of members	(7 pages)
23 Jul 2005	88(2)R	Ad 02/01/05--------- £ si 99@1=99 £ ic 54000001/54000100	(2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE	(1 page)
25 Aug 2004	363a	Return made up to 08/08/04; full list of members	(7 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
16 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 54000000@1=54000000 £ ic 1/54000001	(2 pages)
16 Oct 2003	123	Nc inc already adjusted 29/09/03	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2003	363a	Return made up to 08/08/03; full list of members	(7 pages)
20 May 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
12 Mar 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
26 Feb 2003	CERTNM	Company name changed watson's personal care stores (u k) holdings LIMITED\certificate issued on 26/02/03	(2 pages)
18 Nov 2002	288a	New director appointed	(3 pages)
18 Nov 2002	288a	New director appointed	(3 pages)