BOOTS UK LIMITED

Company number 00928555

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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 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1998 123 £ nc 9750000/709750000 27/03/98
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Sep 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 AA Full accounts made up to 31 March 1997
07 Aug 1997 288b Director resigned
25 Jun 1997 288a New director appointed
16 Apr 1997 288b Director resigned
14 Jan 1997 AUD Auditor's resignation
10 Oct 1996 AA Full accounts made up to 31 March 1996
16 Aug 1996 363s Return made up to 07/08/96; full list of members
20 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 07/08/95; no change of members
  • 363(288) ‐ Director resigned
08 Aug 1995 288 Director resigned
16 May 1995 288 New director appointed
06 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Sep 1994 363s Return made up to 07/08/94; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Mar 1994 288 Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Aug 1993 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Aug 1993 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Aug 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.