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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)
27 Jul 2002 AA Full accounts made up to 31 March 2002
08 Mar 2002 288a New director appointed
19 Feb 2002 288c Secretary's particulars changed
26 Jan 2002 AA Full accounts made up to 31 March 2001
03 Jan 2002 288b Director resigned
17 Aug 2001 363a Return made up to 07/08/01; full list of members
04 Jul 2001 288a New director appointed
15 Jan 2001 AA Full accounts made up to 31 March 2000
29 Aug 2000 288c Director's particulars changed
22 Aug 2000 363a Return made up to 07/08/00; full list of members
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
17 Feb 2000 288b Director resigned
21 Oct 1999 AA Full accounts made up to 31 March 1999
28 Sep 1999 288a New director appointed
23 Aug 1999 363a Return made up to 07/08/99; full list of members
12 Feb 1999 288b Director resigned
27 Aug 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 363a Return made up to 07/08/98; no change of members
22 May 1998 MEM/ARTS Memorandum and Articles of Association
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