HENRY BOOT PLC

Company number 00160996

Date	Type	Description	View / Download
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2012	AR01	Annual return made up to 19 June 2012 no member list	(8 pages)
21 Jun 2012	CH01	Director's details changed for Michael Ian Gunston on 19 June 2010	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(91 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 13,509,612.2	(3 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011. List of shareholders has changed	(24 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2011	TM01	Termination of appointment of John Reis as a director	(1 page)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(88 pages)
23 Mar 2011	AP01	Appointment of Mr Jonathan James Sykes as a director ANNOTATION Clarification a second filed AP01 was registered on 16TH February 2016.	(2 pages)
09 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(22 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Greaves as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(79 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for John Ernest Brown on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Edward James Boot on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009	(1 page)