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HENRY BOOT PLC

Company number 00160996

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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)
11 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2003 88(2)R Ad 13/10/03--------- £ si 67500@.1=6750 £ ic 2998137/3004887
23 Jul 2003 363s Return made up to 19/06/03; bulk list available separately
06 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 88(2)R Ad 19/05/03--------- £ si 89000@.1=8900 £ ic 2989237/2998137
03 Jul 2002 363s Return made up to 19/06/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2002 88(2)R Ad 13/05/02--------- £ si 676@.1=67 £ ic 2988838/2988905
27 May 2002 88(2)R Ad 10/05/02--------- £ si 67500@.1=6750 £ ic 2982088/2988838
25 Apr 2002 88(2)R Ad 15/04/02--------- £ si 676@.1=67 £ ic 2982021/2982088
16 Apr 2002 288c Director's particulars changed
09 Apr 2002 88(2)R Ad 27/03/02--------- £ si 6764@.1=676 £ ic 2981345/2982021
07 Feb 2002 88(2)R Ad 01/02/02--------- £ si 138910@.1=13891 £ ic 2967454/2981345
30 Aug 2001 88(2)R Ad 20/08/01--------- £ si 288@.1=28 £ ic 2967426/2967454
10 Aug 2001 88(2)R Ad 03/08/01--------- £ si 2581@.1=258 £ ic 2967168/2967426
10 Aug 2001 88(2)R Ad 03/08/01--------- £ si 2585@.1=258 £ ic 2966910/2967168
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000