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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)
06 Oct 2004 169 £ ic 188571098/188371098 17/08/04 £ sr 800000@.25=200000
06 Oct 2004 169 £ ic 188733598/188571098 23/08/04 £ sr 650000@.25=162500
06 Oct 2004 169 £ ic 188897348/188733598 27/08/04 £ sr 655000@.25=163750
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/share option 31/10/02
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 88(2)R Ad 23/08/04-06/09/04 £ si 43447@.25=10861 £ ic 188886487/188897348
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2004 169 £ ic 189217737/188886487 10/08/04 £ sr 1325000@.25=331250
16 Sep 2004 169 £ ic 189442737/189217737 16/08/04 £ sr 900000@.25=225000
16 Sep 2004 169 £ ic 189730237/189442737 05/08/04 £ sr 1150000@.25=287500
14 Sep 2004 169 £ ic 190023987/189730237 12/07/04 £ sr 1175000@.25=293750
14 Sep 2004 169 £ ic 190217737/190023987 30/07/04 £ sr 775000@.25=193750
14 Sep 2004 169 £ ic 190492737/190217737 20/07/04 £ sr 1100000@.25=275000
14 Sep 2004 353 Location of register of members
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
23 Aug 2004 88(2)R Ad 30/07/04-09/08/04 £ si 52022@.25=13005 £ ic 190479732/190492737
09 Aug 2004 169 £ ic 190640982/190479732 01/07/04 £ sr 645000@.25=161250
09 Aug 2004 169 £ ic 191028482/190640982 25/06/04 £ sr 1550000@.25=387500