BOOTS.COM DIRECT LIMITED

Company number 04077870

Date	Type	Description	View / Download
13 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Dec 2002	88(2)R	Ad 05/11/02--------- £ si 18809092@1=18809092 £ ic 28213738/47022830	(2 pages)
06 Dec 2002	88(2)R	Ad 05/11/02--------- £ si 28213638@1=28213638 £ ic 100/28213738	(2 pages)
06 Dec 2002	122	Conve 05/11/02	(1 page)
06 Dec 2002	123	Nc inc already adjusted 05/11/02	(1 page)
06 Dec 2002	123	Nc inc already adjusted 05/11/02	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
09 Oct 2002	363a	Return made up to 20/09/02; full list of members	(6 pages)
16 Sep 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(4 pages)
31 May 2002	288c	Director's particulars changed	(1 page)
31 May 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	288c	Secretary's particulars changed	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
16 Oct 2001	363a	Return made up to 20/09/01; full list of members	(8 pages)
13 Jun 2001	288b	Director resigned	(1 page)