BOOTS UK LIMITED

Company number 00928555

Date	Type	Description	View / Download
06 Apr 1998	123	£ nc 9750000/709750000 27/03/98	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1997	363s	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(25 pages)
07 Aug 1997	288b	Director resigned	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
14 Jan 1997	AUD	Auditor's resignation	(2 pages)
10 Oct 1996	AA	Full accounts made up to 31 March 1996	(25 pages)
16 Aug 1996	363s	Return made up to 07/08/96; full list of members	(8 pages)
20 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Oct 1995	AA	Full accounts made up to 31 March 1995	(22 pages)
18 Aug 1995	363s	Return made up to 07/08/95; no change of members 363(288) ‐ Director resigned	(10 pages)
08 Aug 1995	288	Director resigned	(2 pages)
16 May 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
06 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	363s	Return made up to 07/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document