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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)
26 Jul 2001 88(2)R Ad 18/07/01--------- £ si 3793@.1=379 £ ic 2966531/2966910
26 Jul 2001 88(2)R Ad 17/07/01--------- £ si 1475@.1=147 £ ic 2966384/2966531
29 Jun 2001 363s Return made up to 19/06/01; bulk list available separately
28 Jun 2001 88(2)R Ad 21/06/01--------- £ si 1844@.1=184 £ ic 2966200/2966384
27 Jun 2001 88(2)R Ad 19/06/01--------- £ si 737@.1=73 £ ic 2966127/2966200
21 Jun 2001 88(2) Ad 12/06/01--------- £ si 368@.1=36 £ ic 2966091/2966127
11 Jun 2001 88(2) Ad 31/05/01--------- £ si 2581@.1=258 £ ic 2965833/2966091
07 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 88(2)R Ad 21/05/01--------- £ si 1844@.1=184 £ ic 2965649/2965833
03 May 2001 88(2)R Ad 26/04/01--------- £ si 922@.1=92 £ ic 2965557/2965649
30 Apr 2001 88(2)R Ad 23/04/01--------- £ si 26931@.1=2693 £ ic 2962864/2965557
06 Apr 2001 88(2)R Ad 29/03/01--------- £ si 1844@.1=184 £ ic 2962680/2962864
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 3689@.1=368 £ ic 2962312/2962680
19 Mar 2001 88(2)R Ad 12/03/01--------- £ si 9224@.1=922 £ ic 2961390/2962312
19 Mar 2001 88(2)R Ad 12/03/01--------- £ si 737@.1=73 £ ic 2961317/2961390
15 Feb 2001 88(2)R Ad 12/02/01--------- £ si 2951@.1=295 £ ic 2961022/2961317
15 Feb 2001 88(2)R Ad 05/02/01--------- £ si 368@.1=36 £ ic 2960986/2961022
05 Feb 2001 88(2)R Ad 29/01/01--------- £ si 251925@.1=25192 £ ic 2935794/2960986
22 Aug 2000 169 £ ic 2949794/2935794 28/07/00 £ sr 140000@.1=14000
01 Aug 2000 169 £ ic 2962194/2949794 26/06/00 £ sr 124000@.1=12400
20 Jul 2000 88(2)R Ad 17/07/00--------- £ si 6663@.1=666 £ ic 2961528/2962194
11 Jul 2000 363s Return made up to 19/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities