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ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

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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 Mar 2003 288c Director's particulars changed
23 Mar 2003 288c Director's particulars changed
21 Mar 2003 MEM/ARTS Memorandum and Articles of Association
24 Feb 2003 88(2)R Ad 20/01/03--------- £ si 836022389@.25=209005597 £ ic 2/209005599
17 Feb 2003 288b Director resigned
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 PROSP Listing of particulars
04 Dec 2002 MEM/ARTS Memorandum and Articles of Association
27 Nov 2002 123 Nc inc already adjusted 31/10/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide/sh option 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 122 S-div 31/10/02
27 Nov 2002 122 £ ic 50000/2 21/06/02 £ sr 49998@1=49998
25 Nov 2002 PROSP Listing of particulars
20 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288b Director resigned
16 Nov 2002 288b Director resigned