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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)
19 Dec 2003 288b Director resigned
27 Nov 2003 288b Director resigned
16 Oct 2003 288a New director appointed
25 Sep 2003 288b Director resigned
11 Sep 2003 363a Return made up to 09/08/03; bulk list available separately
07 Aug 2003 288b Director resigned
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
15 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
09 Jun 2003 AA Full accounts made up to 31 March 2003
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
26 Mar 2003 288c Director's particulars changed
23 Mar 2003 288c Director's particulars changed
17 Feb 2003 288b Director resigned
13 Feb 2003 169 £ ic 210886586/210577669 24/12/02 £ sr 1235670@.25=308917
28 Jan 2003 169 £ ic 211886586/210886586 05/12/02 £ sr 4000000@.25=1000000
28 Jan 2003 169 £ ic 212386586/211886586 12/12/02 £ sr 2000000@.25=500000
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association