THE BOOTS COMPANY PLC

Company number 00027657

Date	Type	Description	View / Download
23 Dec 1999	169	£ ic 227022589/225497589 26/11/99 £ sr 6100000@.25=1525000	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
13 Dec 1999	169	£ ic 227647589/227022589 25/11/99 £ sr 2500000@.25=625000	(1 page)
06 Dec 1999	169	£ ic 228022589/227647589 12/11/99 £ sr 1500000@.25=375000	(1 page)
23 Nov 1999	169	£ ic 228772589/228022589 13/10/99 £ sr 3000000@.25=750000	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	88(2)R	Ad 24/09/99--------- £ si 2500@.25=625 £ ic 228771964/228772589	(2 pages)
07 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 2500@.25=625 £ ic 228771339/228771964	(2 pages)
07 Sep 1999	363a	Return made up to 09/08/99; bulk list available separately	(26 pages)
13 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 2500@.25=625 £ ic 228770714/228771339	(2 pages)
13 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 2500@.25=625 £ ic 228770089/228770714	(2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 2500@.25=625 £ ic 228769464/228770089	(2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 5000@.25=1250 £ ic 228768214/228769464	(2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 2500@.25=625 £ ic 228767589/228768214	(2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 27500@.25=6875 £ ic 228760714/228767589	(2 pages)
10 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	AA	Full group accounts made up to 31 March 1999	(72 pages)
04 Jun 1999	PROSP	Listing of particulars	(15 pages)
24 May 1999	88(2)R	Ad 29/04/99--------- £ si 8742@.25=2185 £ ic 228758529/228760714	(3 pages)

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