HENRY BOOT PLC

Company number 00160996

Date	Type	Description	View / Download
29 Aug 1997	88(2)R	Ad 27/08/97--------- £ si 514@.1=51 £ ic 3110600/3110651	(2 pages)
14 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 394@.1=39 £ ic 3110561/3110600	(2 pages)
27 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 63@.1=6 £ ic 3110555/3110561	(2 pages)
29 Jun 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
29 Jun 1997	363s	Return made up to 19/06/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jun 1997	122	S-div 22/05/92	(1 page)
13 Jun 1997	123	Nc inc already adjusted 22/05/92	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 63000@.1=6300 £ ic 3104254/3110554	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	88(2)R	Ad 17/04/97--------- £ si 1061@.1=106 £ ic 3104148/3104254	(2 pages)
13 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 641@.1=64 £ ic 3104084/3104148	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
31 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 294@.1=29 £ ic 3104055/3104084	(2 pages)
27 Jun 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
26 Jun 1996	363s	Return made up to 19/06/96; bulk list available separately	(9 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)