HENRY BOOT PLC

Company number 00160996

Date	Type	Description	View / Download
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 13,596,162.60	(4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 13,597,351.20	(4 pages)
03 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Feb 2015	CC04	Statement of company's objects	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 13,595,313.60	(4 pages)
19 Feb 2015	MR01	Registration of charge 001609960005, created on 17 February 2015	(75 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 13,593,547.70	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 13,594,057.10	(4 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 13,592,359.20	(4 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 13,579,403.60	(4 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/11/2014	(6 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 13,523,412.2 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2014	(4 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 13,523,412.2	(3 pages)
27 Jun 2014	AR01	Annual return made up to 19 June 2014 no member list Statement of capital on 2014-06-27 GBP 13,521,812.2	(8 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 13,521,812.2	(3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 13,520,212.2	(3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(120 pages)
02 Sep 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of John Sutcliffe as a secretary	(1 page)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 no member list	(8 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 23/05/2013	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(96 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)