HEAL'S PLC

Company number 02486613

Date	Type	Description	View / Download
13 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
17 Apr 2001	363s	Return made up to 29/03/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Jan 2001	AA	Full group accounts made up to 16 September 2000	(42 pages)
04 Apr 2000	363s	Return made up to 29/03/00; bulk list available separately	(7 pages)
28 Feb 2000	AA	Full group accounts made up to 11 September 1999	(43 pages)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
05 May 1999	363s	Return made up to 29/03/99; bulk list available separately 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 12 September 1998	(43 pages)
01 May 1998	363s	Return made up to 29/03/98; bulk list available separately	(8 pages)
08 Apr 1998	288b	Director resigned	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
21 Jan 1998	AA	Full group accounts made up to 13 September 1997	(42 pages)
19 Nov 1997	288a	New director appointed	(2 pages)