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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)
20 Jan 2003 OC425 Scheme of arrangement - amalgamation
08 Jan 2003 288b Director resigned
07 Jan 2003 169 £ ic 213545628/212386586 19/11/02 £ sr 4636168@.25=1159042
07 Jan 2003 169 £ ic 214374532/213545628 27/11/02 £ sr 3315619@.25=828904
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 288b Director resigned
25 Oct 2002 288c Director's particulars changed
09 Oct 2002 169 £ ic 214644880/214374532 24/09/02 £ sr 1081394@.25=270348
09 Oct 2002 169 £ ic 215019880/214644880 16/09/02 £ sr 1500000@.25=375000
09 Oct 2002 169 £ ic 215332380/215019880 19/09/02 £ sr 1250000@.25=312500
08 Oct 2002 169 £ ic 215707380/215332380 10/09/02 £ sr 1500000@.25=375000
08 Oct 2002 169 £ ic 216144880/215707380 04/09/02 £ sr 1750000@.25=437500
01 Oct 2002 169 £ ic 216519880/216144880 21/08/02 £ sr 1500000@.25=375000
01 Oct 2002 169 £ ic 216894880/216519880 13/08/02 £ sr 1500000@.25=375000
01 Oct 2002 169 £ sr 2250000@.25 01/08/02
01 Oct 2002 169 £ sr 1500000@.25 08/08/02
01 Oct 2002 169 £ sr 2552304@.25 26/07/02
16 Sep 2002 288b Director resigned
09 Sep 2002 363a Return made up to 09/08/02; bulk list available separately
28 Aug 2002 88(2)R Ad 09/08/02--------- £ si 12500@.25=3125 £ ic 216891755/216894880
15 Aug 2002 169 £ ic 217618442/216891755 10/07/02 £ sr 2906749@.25=726687
15 Aug 2002 169 £ ic 218150664/217618442 04/07/02 £ sr 2128888@.25=532222
15 Aug 2002 169 £ ic 218639703/218150664 12/07/02 £ sr 1956156@.25=489039
15 Aug 2002 169 £ ic 219389703/218639703 16/07/02 £ sr 3000000@.25=750000
07 Aug 2002 AA Group of companies' accounts made up to 31 March 2002