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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)
01 Apr 2011 CH01 Director's details changed for Aidan Gerard Clare on 1 April 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 362,061,882
02 Feb 2011 AP01 Appointment of Aidan Gerard Clare as a director
04 Jan 2011 TM01 Termination of appointment of Kathleen Mccoy as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 362,061,467
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 362,061,356
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 362,060,350
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
23 Aug 2010 AR01 Annual return made up to 28 June 2010 with bulk list of shareholders
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 362,041,170
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 362,058,599
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 362,040,509
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 362,039,958
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 362,030,889.594605
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 362,030,764
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 361,994,185
21 Jan 2010 AA Full accounts made up to 31 March 2009
05 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 88(2) Ad 12/08/09\gbp si 989@0.371794=367.704266\gbp ic 363491079.864388/363491447.568654\
04 Sep 2009 363a Return made up to 28/06/09; bulk list available separately
02 Sep 2009 288a Director appointed frank standish
17 Aug 2009 88(2) Ad 24/07/09\gbp si 170870@0.371794=63528.44078\gbp ic 363427551.423608/363491079.864388\
06 Aug 2009 88(2) Ad 22/06/09\gbp si 16@0.371794=5.948704\gbp ic 363427545.474904/363427551.423608\