HEAL'S PLC

Company number 02486613

Date	Type	Description	View / Download
05 Jun 1997	363s	Return made up to 29/03/97; bulk list available separately	(7 pages)
10 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 1428571@.05=71428 £ ic 537160/608588	(3 pages)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
02 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 3640000@.05=182000 £ ic 355160/537160	(2 pages)
02 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 3640000@.05=182000 £ ic 173160/355160	(2 pages)
02 Apr 1997	123	£ nc 180000/830000 17/03/97	(1 page)
25 Mar 1997	PROSP	Listing of particulars	(52 pages)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
21 Mar 1997	88(2)R	Ad 17/03/97--------- £ si 2418000@.05=120900 £ ic 52260/173160	(2 pages)
21 Mar 1997	88(2)R	Ad 12/03/97--------- £ si 260000@.05=13000 £ ic 39260/52260	(2 pages)
21 Mar 1997	88(2)R	Ad 12/03/97--------- £ si 260000@.05=13000 £ ic 26260/39260	(2 pages)
21 Mar 1997	88(2)R	Ad 12/03/97--------- £ si 5200@.05=260 £ ic 26000/26260	(2 pages)
21 Mar 1997	122	S-div 12/03/97	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(13 pages)
21 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(13 pages)
21 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
21 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Mar 1997	123	£ nc 27368/180000 12/03/97	(1 page)
17 Mar 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Mar 1997	AUDR	Auditor's report	(1 page)