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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)
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1995 88(2)R Ad 28/10/95--------- £ si 13170@.1=1317 £ ic 3097737/3099054
18 Oct 1995 88(2)R Ad 11/10/95--------- £ si 8780@.1=878 £ ic 3096859/3097737
17 Oct 1995 88(2)R Ad 09/10/95--------- £ si 1755@.1=175 £ ic 3096684/3096859
02 Oct 1995 88(2)R Ad 27/09/95--------- £ si 1755@.1=175 £ ic 3096509/3096684
07 Jul 1995 363s Return made up to 19/06/95; 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 DocumentReturn made up to 19/06/95; bulk list available separately
07 Jul 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 88(2)R Ad 31/05/95--------- premium £ si 875@.1=87 £ ic 3096419/3096506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/95--------- premium £ si 875@.1=87 £ ic 3096419/3096506
08 Jun 1995 88(2)R Ad 01/06/95--------- premium £ si 1755@.1=175 £ ic 3096244/3096419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/95--------- premium £ si 1755@.1=175 £ ic 3096244/3096419
07 Jun 1995 88(2)R Ad 24/05/95--------- £ si 1755@.1=175 £ ic 3096069/3096244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/95--------- £ si 1755@.1=175 £ ic 3096069/3096244
23 May 1995 88(2)R Ad 18/05/95--------- £ si 1755@.1=175 £ ic 3095894/3096069
19 May 1995 88(2)R Ad 16/05/95--------- £ si 2195@.1=219 £ ic 3095675/3095894
19 May 1995 88(2)R Ad 15/05/95--------- £ si 875@.1=87 £ ic 3095588/3095675
18 May 1995 88(2)R Ad 28/04/95--------- £ si 692740@.1=69274 £ ic 3026314/3095588
17 May 1995 88(2)R Ad 11/05/95--------- £ si 1755@.1=175 £ ic 3026139/3026314
09 May 1995 88(2)R Ad 03/05/95--------- £ si 37500@.1=3750 £ ic 3022389/3026139
09 May 1995 88(2)R Ad 03/05/95--------- £ si 137500@.1=13750 £ ic 3008639/3022389
16 Mar 1995 88(2)R Ad 03/03/95--------- £ si 780@.1=78 £ ic 3008561/3008639
02 Feb 1995 88(2)R Ad 25/01/95--------- £ si 780@.1=78 £ ic 3008483/3008561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/95--------- £ si 780@.1=78 £ ic 3008483/3008561
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995