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THE BOOTS COMPANY PLC

Company number 00027657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 1988 PUC 2 Wd 09/11/88 ad 29/09/88-27/10/88 premium £ si 12960@.25=3240
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/88 ad 29/09/88-27/10/88 premium £ si 12960@.25=3240
07 Nov 1988 NEWINC Incorporation
19 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1988 PUC 2 Wd 05/10/88 ad 11/08/88--------- premium £ si 1482353@.25=370588
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 11/08/88--------- premium £ si 1482353@.25=370588
12 Oct 1988 PUC 2 Wd 04/10/88 ad 26/08/88-23/09/88 premium £ si 28992@.25=7248
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/88 ad 26/08/88-23/09/88 premium £ si 28992@.25=7248
12 Oct 1988 PUC 2 Wd 04/10/88 ad 26/08/88-23/09/88 premium £ si 12418@.25=3104
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/88 ad 26/08/88-23/09/88 premium £ si 12418@.25=3104
19 Sep 1988 PUC 2 Wd 30/08/88 ad 05/08/88--------- premium £ si 736@.25=184
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 05/08/88--------- premium £ si 736@.25=184
19 Sep 1988 PUC 2 Wd 30/08/88 ad 21/07/88--------- premium £ si 1412@.25=353
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 21/07/88--------- premium £ si 1412@.25=353
19 Sep 1988 PUC 2 Wd 30/08/88 ad 05/08/88-19/08/88 premium £ si 57930@.25=14482
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 05/08/88-19/08/88 premium £ si 57930@.25=14482
19 Sep 1988 PUC 2 Wd 30/08/88 ad 05/08/88-19/08/88 premium £ si 100704@.25=25176
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 05/08/88-19/08/88 premium £ si 100704@.25=25176
13 Sep 1988 AA Accounts made up to 31 March 1988
13 Sep 1988 363 Return made up to 11/08/88; bulk list available separately
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Request DocumentReturn made up to 11/08/88; bulk list available separately
18 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1988 PUC 2 Wd 17/06/88 ad 23/06/88--------- premium £ si 726128@.25=181532
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Request DocumentWd 17/06/88 ad 23/06/88--------- premium £ si 726128@.25=181532
21 Jul 1988 PUC 2 Wd 07/06/88 ad 08/06/88--------- premium £ si 183@.25=45
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 08/06/88--------- premium £ si 183@.25=45
21 Jul 1988 PUC 2 Wd 07/06/88 ad 26/05/88--------- premium £ si 196@.25=49
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Request DocumentWd 07/06/88 ad 26/05/88--------- premium £ si 196@.25=49
21 Jul 1988 PUC 2 Wd 07/06/88 ad 26/05/88--------- premium £ si 884@.25=221
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 26/05/88--------- premium £ si 884@.25=221
21 Jul 1988 PUC 2 Wd 07/06/88 ad 28/04/88--------- premium £ si 633@.25=158
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 28/04/88--------- premium £ si 633@.25=158
11 Jul 1988 PUC 2 Wd 27/05/88 ad 10/03/88--------- premium £ si 1504@.25=376
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Request DocumentWd 27/05/88 ad 10/03/88--------- premium £ si 1504@.25=376
11 Jul 1988 PUC 2 Wd 27/05/88 ad 10/03/88--------- premium £ si 1001@.25=250
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Request DocumentWd 27/05/88 ad 10/03/88--------- premium £ si 1001@.25=250
11 Jul 1988 PUC 2 Wd 27/05/88 ad 10/03/88--------- premium £ si 796@.25=199
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/05/88 ad 10/03/88--------- premium £ si 796@.25=199