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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)
20 Jul 1993 288 New director appointed
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20 Jul 1993 288 New director appointed
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16 Jul 1993 287 Registered office changed on 16/07/93 from: 1 thane road west, nottingham, NG2 3AA
22 Oct 1992 AA Full accounts made up to 31 March 1992
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12 Oct 1992 288 Director's particulars changed
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04 Sep 1992 363s Return made up to 07/08/92; no change of members
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 05/03/92
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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17 Mar 1992 288 Director resigned
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11 Oct 1991 288 Director's particulars changed
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04 Sep 1991 AA Full accounts made up to 31 March 1991
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04 Sep 1991 363b Return made up to 07/08/91; no change of members
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04 Sep 1991 363(287) Registered office changed on 04/09/91
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28 Aug 1991 288 New director appointed
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28 Aug 1991 288 New director appointed
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11 Oct 1990 288 Director resigned
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19 Sep 1990 AA Full accounts made up to 31 March 1990
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19 Sep 1990 363 Return made up to 07/08/90; full list of members
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21 Aug 1990 288 Director resigned
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03 May 1990 288 Director resigned
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04 Apr 1990 288 New director appointed
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