SUPERDRUG STORES PLC

Company number 00807043

Date	Type	Description	View / Download
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	88(2)R	Ad 18/07/01--------- £ si 179599443@.1=17959944 £ ic 3550910/21510854	(2 pages)
30 Jul 2001	123	£ nc 4500000/30000000 18/07/01	(1 page)
30 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jul 2001	BS	Balance Sheet	(1 page)
24 Jul 2001	AUDS	Auditor's statement	(1 page)
24 Jul 2001	AUDR	Auditor's report	(1 page)
24 Jul 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
24 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
17 Jul 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	353	Location of register of members	(1 page)