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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)
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
11 Oct 2002 CERTNM Company name changed halfords group PLC\certificate issued on 11/10/02
17 Sep 2002 287 Registered office changed on 17/09/02 from: icknield street drive redditch worcestershire B98 0DE
01 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
27 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2002 88(2)R Ad 10/06/02--------- £ si 49998@1=49998 £ ic 2/50000
18 Jun 2002 AA Initial accounts made up to 12 June 2002
12 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
12 Jun 2002 117 Application to commence business
31 May 2002 NEWINC Incorporation