- Company Overview for THE BOOTS COMPANY PLC (00027657)
- Filing history for THE BOOTS COMPANY PLC (00027657)
- People for THE BOOTS COMPANY PLC (00027657)
- Charges for THE BOOTS COMPANY PLC (00027657)
- More for THE BOOTS COMPANY PLC (00027657)
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) |
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05 Aug 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Aug 2002 | RESOLUTIONS |
Resolutions
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01 Aug 2002 | 169 | £ ic 220427203/219389703 25/06/02 £ sr 4150000@.25=1037500 | |
01 Aug 2002 | 169 | £ ic 221402203/220427203 01/07/02 £ sr 3900000@.25=975000 | |
01 Aug 2002 | 169 | £ ic 222402203/221402203 19/06/02 £ sr 4000000@.25=1000000 | |
25 Jul 2002 | 169 | £ ic 223152203/222402203 14/06/02 £ sr 3000000@.25=750000 | |
25 Jul 2002 | 88(2)R | Ad 12/07/02--------- £ si 5000@.25=1250 £ ic 223150953/223152203 | |
08 May 2002 | 169 | £ ic 223650953/223150953 05/04/02 £ sr 2000000@.25=500000 | |
08 May 2002 | 169 | £ ic 224464703/223650953 28/03/02 £ sr 3255000@.25=813750 | |
08 May 2002 | 169 | £ ic 224905953/224464703 21/03/02 £ sr 1765000@.25=441250 | |
26 Apr 2002 | 288a | New director appointed | |
10 Apr 2002 | 288a | New director appointed | |
20 Mar 2002 | 88(2)R | Ad 01/03/02--------- £ si 22500@.25=5625 £ ic 224900328/224905953 | |
12 Mar 2002 | 88(2)R | Ad 26/02/02--------- £ si 22500@.25=5625 £ ic 224894703/224900328 | |
14 Feb 2002 | 88(2)R | Ad 24/01/02--------- £ si 9000@.25=2250 £ ic 224892453/224894703 | |
03 Jan 2002 | 88(2)R | Ad 14/12/01--------- £ si 7500@.25=1875 £ ic 224890578/224892453 | |
07 Dec 2001 | 88(2)R | Ad 20/06/01-29/11/01 £ si 5000@.25 | |
26 Oct 2001 | 288c | Director's particulars changed | |
09 Oct 2001 | 88(2)R | Ad 20/06/01--------- £ si 9000@.25 | |
28 Sep 2001 | 288a | New director appointed | |
19 Sep 2001 | 363a | Return made up to 09/08/01; bulk list available separately | |
28 Aug 2001 | 88(2)R | Ad 20/08/01--------- £ si 20000@.25=5000 £ ic 224885578/224890578 | |
28 Aug 2001 | 88(2)R | Ad 22/08/01--------- £ si 22500@.25=5625 £ ic 224879953/224885578 | |
20 Aug 2001 | MEM/ARTS | Memorandum and Articles of Association |