ALLIANCE BOOTS HOLDINGS LIMITED filing history - Find and update company information

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ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

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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)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 1 thane road west nottingham NG2 3AA	View PDF Registered office changed on 08/08/06 from: 1 thane road west nottingham NG2 3AA - link opens in a new window - 1 page (1 page)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Jul 2006	123	Nc inc already adjusted 04/07/06	View PDF Nc inc already adjusted 04/07/06 - link opens in a new window - 1 page (1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re scheme /re dirs 04/07/06
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	CERTNM	Company name changed boots group PLC\certificate issued on 31/07/06	View PDF Company name changed boots group PLC\certificate issued on 31/07/06 - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	363a	Return made up to 31/05/06; bulk list available separately	View PDF Return made up to 31/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Jun 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve circular 20/10/05	View PDF Resolutions RES13 ‐ Approve circular 20/10/05 - link opens in a new window - 11 pages (11 pages)
01 Mar 2006	122	Conso s-div 13/02/06	View PDF Conso s-div 13/02/06 - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	AA	Interim accounts made up to 31 January 2006	View PDF Interim accounts made up to 31 January 2006 - link opens in a new window - 14 pages (14 pages)
07 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 26@.25=6 £ ic 180587169/180587175
08 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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