THE BOOTS COMPANY PLC

Company number 00027657

Date	Type	Description	View / Download
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 209,005,599.25	(6 pages)
29 Feb 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
24 Nov 2015	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 20 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Marcus Simon Dench as a director on 3 November 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Richard Thompson as a director on 2 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of David Charles Geoffrey Foster as a director on 2 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 209,005,599.25	(16 pages)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Marcus Simon Dench on 6 May 2015	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-09-10 GBP 209,005,599.25	(17 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Apr 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	AUD	Auditor's resignation	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Ken Murphy as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Marcus Simon Dench as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Mark Muller as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Alexander Gourlay as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)

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