HENRY BOOT PLC

Company number 00160996

Date	Type	Description	View / Download
05 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
21 Feb 2000	169	£ ic 2651527/2601527 14/02/00 £ sr 500000@.1=50000	(1 page)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(112 pages)
27 Oct 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 4796@.1=479 £ ic 2651048/2651527	(2 pages)
18 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 1472@.1=147 £ ic 2650901/2651048	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(43 pages)
29 Jun 1999	363s	Return made up to 19/06/99; bulk list available separately	(9 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jun 1999	CERTNM	Company name changed henry boot & sons PUBLIC LIMITED COMPANY\certificate issued on 01/06/99	(2 pages)
08 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 1393@.1=139 £ ic 3010762/3010901	(2 pages)
17 Feb 1999	169	£ ic 3035762/3010762 05/02/99 £ sr 250000@.1=25000	(1 page)
17 Feb 1999	169	£ ic 3060762/3035762 03/02/99 £ sr 250000@.1=25000	(1 page)
23 Nov 1998	169	£ ic 3110762/3060762 12/11/98 £ sr 500000@.1=50000	(1 page)
01 Jul 1998	363s	Return made up to 19/06/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 May 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
18 Apr 1998	288c	Director's particulars changed	(1 page)
30 Sep 1997	88(2)R	Ad 17/09/97--------- £ si 1039@.1=103 £ ic 3110656/3110759	(2 pages)
18 Sep 1997	88(2)R	Ad 11/09/97--------- £ si 58@.1=5 £ ic 3110651/3110656	(2 pages)