BOOTS UK LIMITED

Company number 00928555

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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)
10 May 1998 288b Director resigned
23 Apr 1998 288a New director appointed
07 Apr 1998 88(2)R Ad 27/03/98--------- £ si 700000000@1=700000000 £ ic 9750000/709750000
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1998 123 £ nc 9750000/709750000 27/03/98
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
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01 Sep 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 AA Full accounts made up to 31 March 1997
07 Aug 1997 288b Director resigned
25 Jun 1997 288a New director appointed
16 Apr 1997 288b Director resigned
14 Jan 1997 AUD Auditor's resignation
10 Oct 1996 AA Full accounts made up to 31 March 1996
16 Aug 1996 363s Return made up to 07/08/96; full list of members
20 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 07/08/95; no change of members
  • 363(288) ‐ Director resigned
08 Aug 1995 288 Director resigned
16 May 1995 288 New director appointed
06 Sep 1994 AA Full accounts made up to 31 March 1994
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01 Sep 1994 363s Return made up to 07/08/94; no change of members
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31 Mar 1994 288 Director's particulars changed
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