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BOOTS OPTICIANS LIMITED

Company number 00302441

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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 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 18/11/06; full list of members
26 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
21 Sep 2006 288a New director appointed
01 Mar 2006 288a New director appointed
07 Feb 2006 288a New director appointed
03 Feb 2006 AA Full accounts made up to 31 March 2005
24 Jan 2006 363a Return made up to 18/11/05; full list of members
24 Jan 2006 288a New director appointed
23 Dec 2005 288c Director's particulars changed
30 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
12 Jul 2005 288a New director appointed
04 May 2005 288b Director resigned
16 Mar 2005 288b Director resigned
03 Feb 2005 AA Full accounts made up to 31 March 2004
21 Dec 2004 363a Return made up to 18/11/04; full list of members
02 Dec 2004 288c Director's particulars changed
15 Nov 2004 288a New director appointed
19 May 2004 288a New director appointed
14 May 2004 288b Director resigned