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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 Aug 1992 88(2)R Ad 27/07/92--------- £ si 5006@.1=500 £ ic 2998536/2999036
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 27/07/92--------- £ si 5006@.1=500 £ ic 2998536/2999036
27 Jul 1992 AA Full group accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 19/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 19/06/92; bulk list available separately
26 Jun 1992 88(2)R Ad 12/06/92--------- £ si 535@.1=53 £ ic 2998482/2998535
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Request DocumentAd 12/06/92--------- £ si 535@.1=53 £ ic 2998482/2998535
26 Jun 1992 88(2)R Ad 10/06/92--------- £ si 12158@.1=1215 £ ic 2997267/2998482
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 10/06/92--------- £ si 12158@.1=1215 £ ic 2997267/2998482
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Jun 1992 122 S-div 22/05/92
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Request DocumentS-div 22/05/92
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1992 123 £ nc 3600000/7200000 22/05/92
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Request Document£ nc 3600000/7200000 22/05/92
16 Jan 1992 88(2)R Ad 10/01/92--------- £ si 752@.5=376 £ ic 2996891/2997267
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Request DocumentAd 10/01/92--------- £ si 752@.5=376 £ ic 2996891/2997267
13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 88(2)R Ad 27/11/91--------- £ si 12500@.5=6250 £ ic 2990641/2996891
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Request DocumentAd 27/11/91--------- £ si 12500@.5=6250 £ ic 2990641/2996891
28 Nov 1991 88(2)R Ad 20/11/91--------- £ si 61500@.5=30750 £ ic 2959891/2990641
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Request DocumentAd 20/11/91--------- £ si 61500@.5=30750 £ ic 2959891/2990641
11 Nov 1991 88(2)R Ad 30/10/91--------- £ si 384@.5=192 £ ic 2959699/2959891
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Request DocumentAd 30/10/91--------- £ si 384@.5=192 £ ic 2959699/2959891
07 Oct 1991 88(2)R Ad 01/10/91--------- £ si 322@.5=161 £ ic 2959538/2959699
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Request DocumentAd 01/10/91--------- £ si 322@.5=161 £ ic 2959538/2959699
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 88(2)R Ad 20/06/91--------- £ si 335@.5=167 £ ic 2959371/2959538
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Request DocumentAd 20/06/91--------- £ si 335@.5=167 £ ic 2959371/2959538
11 Jul 1991 88(2)R Ad 01/07/91--------- £ si 134@.5=67 £ ic 2959304/2959371
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 01/07/91--------- £ si 134@.5=67 £ ic 2959304/2959371