HENRY SCHEIN EUROPE LIMITED

Company number 04194906

Date	Type	Description	View / Download
22 May 2003	287	Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL	(1 page)
17 Mar 2003	288a	New director appointed	(3 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
06 Jan 2003	88(2)R	Ad 19/07/02--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
06 Jan 2003	123	Nc inc already adjusted 19/07/02	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2002	363a	Return made up to 05/04/02; full list of members	(5 pages)
25 Jun 2002	353	Location of register of members	(1 page)
25 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	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
05 Jul 2001	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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2001	88(2)R	Ad 04/05/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
05 Jul 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 120 east road london N1 6AA	(1 page)
11 May 2001	123	Nc inc already adjusted 04/05/01	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)