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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)
19 Oct 2007 88(2)R Ad 14/09/07--------- £ si 14486@.371794=5385 £ ic 361246501/361251886
08 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 88(2)R Ad 14/09/07--------- £ si 2870@.371794=1067 £ ic 361245434/361246501
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
24 Sep 2007 88(2)R Ad 21/08/07--------- £ si 28343@.371794=10537 £ ic 361234897/361245434
24 Sep 2007 88(2)R Ad 21/08/07--------- £ si 1186@.371794=440 £ ic 361234457/361234897
29 Aug 2007 MISC FM882 808466728 shrs on 26/06/07
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
02 Aug 2007 288b Secretary resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Director resigned
30 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2007 MAR Re-registration of Memorandum and Articles
30 Jul 2007 53 Application for reregistration from PLC to private
30 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 363s Return made up to 31/05/07; bulk list available separately
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned