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THE BOOTS COMPANY PLC

Company number 00027657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Aug 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 DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224774464/224775089	View PDF Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224774464/224775089 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224773839/224774464	View PDF Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224773839/224774464 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224773214/224773839	View PDF Ad 30/06/00--------- £ si 2500@.25=625 £ ic 224773214/224773839 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	169	£ ic 224835714/224773214 01/03/00 £ sr 250000@.25=62500	View PDF £ ic 224835714/224773214 01/03/00 £ sr 250000@.25=62500 - link opens in a new window - 1 page (1 page)
10 Mar 2000	169	£ ic 224998214/224835714 29/02/00 £ sr 650000@.25=162500	View PDF £ ic 224998214/224835714 29/02/00 £ sr 650000@.25=162500 - link opens in a new window - 1 page (1 page)
03 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 2500@.25=625 £ ic 224997589/224998214	View PDF Ad 03/02/00--------- £ si 2500@.25=625 £ ic 224997589/224998214 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	169	£ ic 225497589/224997589 03/12/99 £ sr 2000000@.25=500000	View PDF £ ic 225497589/224997589 03/12/99 £ sr 2000000@.25=500000 - link opens in a new window - 1 page (1 page)
30 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	169	£ ic 227022589/225497589 26/11/99 £ sr 6100000@.25=1525000	View PDF £ ic 227022589/225497589 26/11/99 £ sr 6100000@.25=1525000 - link opens in a new window - 1 page (1 page)

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THE BOOTS COMPANY PLC

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