THE BOOTS COMPANY PLC

Company number 00027657

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
08 Feb 2019	AA	Full accounts made up to 31 August 2018	(24 pages)
07 Jan 2019	AP01	Appointment of Ms Anne Louise Murphy as a director on 21 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Ken Murphy as a director on 21 December 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
09 Mar 2018	AUDR	Auditor's report	(2 pages)
09 Mar 2018	MAR	Re-registration of Memorandum and Articles	(2 pages)
09 Mar 2018	BS	Balance Sheet	(1 page)
09 Mar 2018	AUDS	Auditor's statement	(1 page)
09 Mar 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Mar 2018	RR01	Re-registration from a private company to a public company	(5 pages)
07 Mar 2018	SH20	Statement by Directors	(1 page)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 209,005,599.75	(3 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 07/03/18	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 07/03/2018	(1 page)
05 Mar 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
05 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Mar 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Feb 2018	AA	Full accounts made up to 31 August 2017	(25 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 209,005,599.75	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
20 Feb 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 418,011,198.75	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next