WBA ACQUISITIONS UK TOPCO LIMITED

Company number 06166727

Date	Type	Description	View / Download
09 Dec 2009	TM01	Termination of appointment of Alexander Gourlay as a director	(1 page)
24 Nov 2009	CERTNM	Company name changed alliance boots LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-23	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)
14 Jul 2009	288a	Director appointed alexander wallace gourlay	(2 pages)
13 Jul 2009	288a	Director appointed andrew hedley hornby	(2 pages)
27 Mar 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
12 Jun 2008	288a	Secretary appointed frank standish	(2 pages)
09 Jun 2008	288a	Director appointed mr dominic murphy	(1 page)
05 Jun 2008	288a	Director appointed mr mattia caprioli	(1 page)
05 Jun 2008	288a	Director appointed mr stefano pessina	(1 page)
05 Jun 2008	288a	Director appointed mr marco pagni	(1 page)
05 Jun 2008	288a	Director appointed mr stephen william duncan	(1 page)
05 Jun 2008	288a	Director appointed mr george rollo fairweather	(1 page)
05 Jun 2008	288a	Director appointed ornella barra	(1 page)
05 Jun 2008	288b	Appointment terminated director henrik kraft	(1 page)
03 Jun 2008	CERTNM	Company name changed \certificate issued on 03/06/08	(2 pages)
15 May 2008	363a	Return made up to 19/03/08; full list of members	(9 pages)
30 Apr 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from sedley place 4TH floor 361 oxford street london W1C 2JL	(1 page)
07 Apr 2008	AUD	Auditor's resignation	(2 pages)
14 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 100000@1=100000 £ ic 200/100200	(2 pages)
02 Jul 2007	123	Nc inc already adjusted 18/06/07	(1 page)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights