ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

Date	Type	Description	View / Download
14 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2006	288a	New director appointed	(1 page)
11 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 1 thane road west nottingham NG2 3AA	(1 page)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
31 Jul 2006	123	Nc inc already adjusted 04/07/06	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re scheme /re dirs 04/07/06
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jul 2006	CERTNM	Company name changed boots group PLC\certificate issued on 31/07/06	(4 pages)
31 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	363a	Return made up to 31/05/06; bulk list available separately	(9 pages)
28 Jun 2006	353a	Location of register of members (non legible)	(1 page)
24 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve circular 20/10/05	(11 pages)
01 Mar 2006	122	Conso s-div 13/02/06	(2 pages)
13 Feb 2006	AA	Interim accounts made up to 31 January 2006	(14 pages)
07 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 26@.25=6 £ ic 180587169/180587175
08 Dec 2005	288c	Director's particulars changed	(1 page)