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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)
04 Oct 2005 353a Location of register of members (non legible)
04 Oct 2005 288b Director resigned
10 Aug 2005 363a Return made up to 31/05/05; bulk list available separately
01 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 288c Director's particulars changed
15 Jul 2005 169 £ ic 180592896/180487168 20/05/05 £ sr 422915@.25=105728
15 Jul 2005 169 £ ic 180780396/180592896 17/05/05 £ sr 750000@.25=187500
15 Jul 2005 169 £ ic 181055396/180780396 12/05/05 £ sr 1100000@.25=275000
15 Jul 2005 169 £ ic 181330396/181055396 09/05/05 £ sr 1100000@.25=275000
15 Jul 2005 169 £ ic 181655396/181330396 04/05/05 £ sr 1300000@.25=325000
15 Jul 2005 169 £ ic 181900396/181655396 28/04/05 £ sr 980000@.25=245000
30 Jun 2005 288c Director's particulars changed
21 Jun 2005 288b Director resigned
24 May 2005 169 £ ic 182125396/181900396 25/04/05 £ sr 900000@.25=225000
24 May 2005 169 £ ic 182325396/182125396 20/04/05 £ sr 800000@.25=200000
24 May 2005 169 £ ic 182512896/182325396 15/04/05 £ sr 750000@.25=187500
24 May 2005 169 £ ic 182755396/182512896 31/03/05 £ sr 970000@.25=242500
06 May 2005 288c Director's particulars changed
04 May 2005 169 £ ic 182930396/182755396 17/03/05 £ sr 700000@.25=175000
04 May 2005 169 £ ic 183055396/182930396 09/03/05 £ sr 500000@.25=125000
04 May 2005 169 £ ic 183205396/183055396 02/03/05 £ sr 600000@.25=150000
04 May 2005 169 £ ic 183342896/183205396 24/02/05 £ sr 550000@.25=137500