THE BOOTS COMPANY PLC

Company number 00027657

Date	Type	Description	View / Download
29 Jan 2008	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Jan 2008	BS	Balance Sheet	(13 pages)
29 Jan 2008	AUDS	Auditor's statement	(2 pages)
29 Jan 2008	AUDR	Auditor's report	(1 page)
29 Jan 2008	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jan 2008	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)
14 Dec 2007	53	Application for reregistration from PLC to private	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
10 Sep 2007	363a	Return made up to 09/08/07; full list of members	(6 pages)
07 Aug 2007	AA	Interim accounts made up to 30 June 2007	(12 pages)
07 Aug 2007	AA	Full accounts made up to 31 March 2007	(33 pages)
20 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)

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