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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)
05 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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