Alliance Boots Holdings Limited

Company Name	Alliance Boots Holdings Limited
Company Status	Active
Company Number	04452715
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)
Previous Names	Boots Group Plc and Alliance Boots Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	11 July 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Westgate Southwell Nottinghamshire NG25 0JN

Director Name	Miss Sonia Fennell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Secretary Name	Mr Michael John Oliver
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Paul Bateman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Jan Bennink
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2002(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2005)
Role	Executive Vice President
Correspondence Address	Rokkeveenseweg 49 6712 Pj Zoetermer Netherlands

Director Name	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Hampshire SO32 1DU

Director Name	John Brian McGrath
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	63 Walnut Court Saint Marys Gate Marloes Road London W8 5UB

Director Name	Barry Clare
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	12 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Helene Ploix
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2007)
Role	President And CEO
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2003)
Role	Company Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Howard Dodd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2005)
Role	Chartered Accountant
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Sir Anthony Nigel Russell Rudd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Guy Neville Dawson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2007)
Role	Banker
Correspondence Address	Tricorn Partnership Llp 27 Knightsbridge London SW1X 7YB

Director Name	Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Patrick Ponsolle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 June 2007)
Role	Independent Non-Executive Dire
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2008)
Role	Entrepreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Adrian William Loader
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 June 2007)
Role	Independent Non-Executive Dire
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2008)
Role	Community Pharmacy Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ornella Barra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2008)
Role	Wholesale&Commercialaffairsdir
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2007(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 2008)
Role	Partner Private Equity
Country of Residence	United Kingdom
Correspondence Address	Kohlberg Kravis Robezts & Co Ltd Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 May 2008)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2007(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2008)
Role	Investment Banker
Correspondence Address	90 Hamilton Terrace London NW8 9UL

Director Name	Mr Mattia Caprioli
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2007(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Contact

Website	allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

973.9m at £0.3	Ab Acquisitions Uk Holdco 7 LTD 99.52% Ordinary
-	OTHER 0.48% -

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£325,000,000
Current Liabilities	£1,728,000,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 December 2007	Delivered on: 8 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 8 October 2007 Persons entitled: Ing Bank N.V., London Branch Classification: Charge in cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums deposited from time to time in account number 259274 050 with the bank and all interest accruing. Outstanding

21 December 2007

Delivered on: 8 January 2008
Satisfied on: 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")

Classification: Deed of accession
Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 September 2007

Delivered on: 8 October 2007
Persons entitled: Ing Bank N.V., London Branch

Classification: Charge in cash
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums deposited from time to time in account number 259274 050 with the bank and all interest accruing.
Outstanding

Filing History

3 March 2024	Statement of capital following an allotment of shares on 22 February 2024 GBP 6,666,958,569.60 (4 pages)
23 February 2024	Solvency Statement dated 22/02/24 (4 pages)
23 February 2024	Statement by Directors (4 pages)
23 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 February 2024	Statement of capital on 23 February 2024 GBP 179,318,196.01 (3 pages)
16 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
10 October 2023	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
10 October 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
25 May 2023	Full accounts made up to 31 August 2022 (26 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 May 2022	Full accounts made up to 31 August 2021 (26 pages)
24 February 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
24 February 2022	Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
24 February 2022	Appointment of Mrs Kate Drake as a director on 22 February 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
18 May 2021	Full accounts made up to 31 August 2020 (27 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
23 July 2020	Full accounts made up to 31 August 2019 (26 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
9 May 2019	Full accounts made up to 31 August 2018 (25 pages)
28 September 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 362,093,360.077685 (4 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (23 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Full accounts made up to 31 August 2016 (21 pages)
5 June 2017	Full accounts made up to 31 August 2016 (21 pages)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
17 January 2017	Statement by Directors (1 page)
17 January 2017	Resolutions RES13 ‐ Reduction of share premium account 16/01/2017 (1 page)
17 January 2017	Statement of capital on 17 January 2017 GBP 362,093,235.21 (5 pages)
17 January 2017	Statement of capital on 17 January 2017 GBP 362,093,235.21 (5 pages)
17 January 2017	Solvency Statement dated 16/01/17 (1 page)
17 January 2017	Statement by Directors (1 page)
17 January 2017	Solvency Statement dated 16/01/17 (1 page)
17 January 2017	Resolutions RES13 ‐ Reduction of share premium account 16/01/2017 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 362,093,360.0676 (7 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 362,093,360.0676 (7 pages)
9 June 2016	Full accounts made up to 31 August 2015 (18 pages)
9 June 2016	Full accounts made up to 31 August 2015 (18 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 362,093,235.2 (7 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 362,093,235.2 (7 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,410,186,775.4876 (7 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,410,186,775.4876 (7 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,410,186,775.48 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,928,371,515.48 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,928,371,515.48 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,928,371,515.48 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,410,186,775.48 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,410,186,775.48 (4 pages)
30 January 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Satisfaction of charge 2 in full (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 362,092,616.488 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 362,092,616.488 (6 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 362,092,491.63 (5 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 362,092,491.63 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 362,090,646.41 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 362,090,646.41 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 362,090,646.41 (5 pages)
21 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 362,094,001.13 (5 pages)
21 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 362,094,001.13 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
5 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (20 pages)
5 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (20 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,086,992 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,086,992 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,087,592 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,086,992 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,087,592 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 362,087,592 (5 pages)
6 August 2012	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (2 pages)
6 August 2012	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (2 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (24 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (24 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 362,086,228 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 362,085,593 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 362,085,593 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 362,086,228 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 362,086,801 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 362,086,801 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 362,084,065 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 362,084,065 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 362,082,749 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 362,082,749 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 362,082,749 (5 pages)
17 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 362,064,237.45 (5 pages)
17 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 362,064,237.45 (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
10 November 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 362,064,060 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 362,064,060 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 362,063,427 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 362,063,427 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 362,063,427 (5 pages)
30 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 362,062,747 (5 pages)
30 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 362,062,747 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 362,062,351 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 362,062,351 (5 pages)
28 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
28 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
23 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 362,061,955 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 362,061,955 (5 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 362,061,882 (5 pages)
3 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 362,061,882 (5 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
27 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 362,061,467 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 362,061,467 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 362,060,350 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 362,061,356 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 362,060,350 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 362,061,356 (5 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Annual return made up to 28 June 2010 with bulk list of shareholders (26 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Annual return made up to 28 June 2010 with bulk list of shareholders (26 pages)
16 August 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 362,041,170 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 362,058,599 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 362,058,599 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 362,041,170 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 362,058,599 (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 362,040,509 (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 362,040,509 (5 pages)
7 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 362,039,958 (6 pages)
7 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 362,039,958 (6 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 362,030,889.594605 (5 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 362,030,889.594605 (5 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 362,030,889.594605 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 362,030,764 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 362,030,764 (5 pages)
6 February 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 361,994,185 (4 pages)
6 February 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 361,994,185 (4 pages)
21 January 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Full accounts made up to 31 March 2009 (19 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
4 September 2009	Return made up to 28/06/09; bulk list available separately (5 pages)
4 September 2009	Return made up to 28/06/09; bulk list available separately (5 pages)
4 September 2009	Ad 12/08/09\gbp si [email protected]=367.704266\gbp ic 363491079.864388/363491447.568654\ (2 pages)
4 September 2009	Ad 12/08/09\gbp si [email protected]=367.704266\gbp ic 363491079.864388/363491447.568654\ (2 pages)
2 September 2009	Director appointed frank standish (2 pages)
2 September 2009	Director appointed frank standish (2 pages)
17 August 2009	Ad 24/07/09\gbp si [email protected]=63528.44078\gbp ic 363427551.423608/363491079.864388\ (2 pages)
17 August 2009	Ad 24/07/09\gbp si [email protected]=63528.44078\gbp ic 363427551.423608/363491079.864388\ (2 pages)
6 August 2009	Ad 22/06/09\gbp si [email protected]=5.948704\gbp ic 363427545.474904/363427551.423608\ (2 pages)
6 August 2009	Ad 22/06/09\gbp si [email protected]=5.948704\gbp ic 363427545.474904/363427551.423608\ (2 pages)
6 August 2009	Ad 13/07/09\gbp si [email protected]=16819.96056\gbp ic 363410725.514344/363427545.474904\ (5 pages)
6 August 2009	Ad 13/07/09\gbp si [email protected]=16819.96056\gbp ic 363410725.514344/363427545.474904\ (5 pages)
29 April 2009	Ad 16/02/09\gbp si [email protected]=174.371386\gbp ic 363409224.581966/363409398.953352\ (3 pages)
29 April 2009	Ad 27/01/09\gbp si [email protected]=59.48704\gbp ic 363409398.953352/363409458.440392\ (3 pages)
29 April 2009	Ad 21/01/09\gbp si [email protected]=1267.073952\gbp ic 363409458.440392/363410725.514344\ (3 pages)
29 April 2009	Ad 21/01/09\gbp si [email protected]=1267.073952\gbp ic 363409458.440392/363410725.514344\ (3 pages)
29 April 2009	Ad 27/01/09\gbp si [email protected]=59.48704\gbp ic 363409398.953352/363409458.440392\ (3 pages)
29 April 2009	Ad 16/02/09\gbp si [email protected]=174.371386\gbp ic 363409224.581966/363409398.953352\ (3 pages)
29 December 2008	Ad 19/11/08\gbp si [email protected]=53.5392\gbp ic 363409171.042766/363409224.581966\ (3 pages)
29 December 2008	Ad 19/11/08\gbp si [email protected]=53.5392\gbp ic 363409171.042766/363409224.581966\ (3 pages)
19 November 2008	Ad 08/10/08\gbp si [email protected]=328.2111\gbp ic 363408759.199166/363409087.410266\ (3 pages)
19 November 2008	Ad 05/11/08\gbp si [email protected]=83.6325\gbp ic 363409087.410266/363409171.042766\ (3 pages)
19 November 2008	Ad 08/10/08\gbp si [email protected]=328.2111\gbp ic 363408759.199166/363409087.410266\ (3 pages)
19 November 2008	Ad 24/09/08\gbp si [email protected]=602.5257\gbp ic 363408156.673466/363408759.199166\ (3 pages)
19 November 2008	Ad 22/10/08\gbp si [email protected]=2217.9339\gbp ic 363405938.739566/363408156.673466\ (4 pages)
19 November 2008	Ad 24/09/08\gbp si [email protected]=602.5257\gbp ic 363408156.673466/363408759.199166\ (3 pages)
19 November 2008	Ad 17/09/08\gbp si [email protected]=349.398\gbp ic 363405589.341566/363405938.739566\ (3 pages)
19 November 2008	Ad 22/10/08\gbp si [email protected]=2217.9339\gbp ic 363405938.739566/363408156.673466\ (4 pages)
19 November 2008	Ad 05/11/08\gbp si [email protected]=83.6325\gbp ic 363409087.410266/363409171.042766\ (3 pages)
19 November 2008	Ad 17/09/08\gbp si [email protected]=349.398\gbp ic 363405589.341566/363405938.739566\ (3 pages)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
2 September 2008	Ad 22/08/08\gbp si [email protected]=3116.38569\gbp ic 363402472.955876/363405589.341566\ (3 pages)
2 September 2008	Ad 22/08/08\gbp si [email protected]=3116.38569\gbp ic 363402472.955876/363405589.341566\ (3 pages)
29 August 2008	Ad 27/08/08\gbp si [email protected]=1039.536024\gbp ic 363401433.419852/363402472.955876\ (3 pages)
29 August 2008	Ad 27/08/08\gbp si [email protected]=1039.536024\gbp ic 363401433.419852/363402472.955876\ (3 pages)
18 August 2008	Ad 28/07/08\gbp si [email protected]=160.55225\gbp ic 363401272.867602/363401433.419852\ (3 pages)
18 August 2008	Ad 28/07/08\gbp si [email protected]=160.55225\gbp ic 363401272.867602/363401433.419852\ (3 pages)
8 August 2008	Full accounts made up to 31 March 2008 (27 pages)
8 August 2008	Full accounts made up to 31 March 2008 (27 pages)
5 August 2008	Ad 24/07/08\gbp si [email protected]=1995.02514\gbp ic 363399277.842462/363401272.867602\ (3 pages)
5 August 2008	Ad 24/07/08\gbp si [email protected]=1995.02514\gbp ic 363399277.842462/363401272.867602\ (3 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=16268.961852\gbp ic 363383008.88061/363399277.842462\ (2 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=16268.961852\gbp ic 363383008.88061/363399277.842462\ (2 pages)
17 July 2008	Ad 10/07/08\gbp si [email protected]=66571.60203\gbp ic 363316437.27858/363383008.88061\ (6 pages)
17 July 2008	Ad 10/07/08\gbp si [email protected]=66571.60203\gbp ic 363316437.27858/363383008.88061\ (6 pages)
8 July 2008	Return made up to 28/06/08; full list of members (5 pages)
8 July 2008	Return made up to 28/06/08; full list of members (5 pages)
27 June 2008	Ad 11/04/08\gbp si [email protected]=69456.69243\gbp ic 363246980.58615/363316437.27858\ (3 pages)
27 June 2008	Ad 11/04/08\gbp si [email protected]=69456.69243\gbp ic 363246980.58615/363316437.27858\ (3 pages)
27 June 2008	Ad 15/05/08\gbp si [email protected]=4360.35312\gbp ic 363242620.23303/363246980.58615\ (2 pages)
27 June 2008	Ad 15/05/08\gbp si [email protected]=4360.35312\gbp ic 363242620.23303/363246980.58615\ (2 pages)
18 June 2008	Ad 09/05/08\gbp si [email protected]=14856.7284\gbp ic 363227763.50463/363242620.23303\ (2 pages)
18 June 2008	Ad 09/05/08\gbp si [email protected]=102.98583\gbp ic 363227660.5188/363227763.50463\ (2 pages)
18 June 2008	Ad 09/05/08\gbp si [email protected]=102.98583\gbp ic 363227660.5188/363227763.50463\ (2 pages)
18 June 2008	Ad 09/05/08\gbp si [email protected]=14856.7284\gbp ic 363227763.50463/363242620.23303\ (2 pages)
9 June 2008	Appointment terminated director dominic murphy (1 page)
9 June 2008	Appointment terminated director stephen duncan (1 page)
9 June 2008	Appointment terminated director mattia caprioli (1 page)
9 June 2008	Appointment terminated director stephen duncan (1 page)
9 June 2008	Appointment terminated director george fairweather (1 page)
9 June 2008	Director appointed mrs kathleen mccoy (1 page)
9 June 2008	Appointment terminated director george fairweather (1 page)
9 June 2008	Appointment terminated director marco pagni (1 page)
9 June 2008	Appointment terminated director stefano pessina (1 page)
9 June 2008	Director appointed mrs kathleen mccoy (1 page)
9 June 2008	Appointment terminated director marco pagni (1 page)
9 June 2008	Appointment terminated director dominic murphy (1 page)
9 June 2008	Appointment terminated director ornella barra (1 page)
9 June 2008	Director appointed mr martin delve (1 page)
9 June 2008	Appointment terminated director mattia caprioli (1 page)
9 June 2008	Appointment terminated director stefano pessina (1 page)
9 June 2008	Appointment terminated director ornella barra (1 page)
9 June 2008	Director appointed mr martin delve (1 page)
3 June 2008	Company name changed alliance boots LIMITED\certificate issued on 03/06/08 (2 pages)
3 June 2008	Company name changed alliance boots LIMITED\certificate issued on 03/06/08 (2 pages)
14 May 2008	Appointment terminated director johannes huth (1 page)
14 May 2008	Appointment terminated director johannes huth (1 page)
28 April 2008	Ad 22/06/07\gbp si [email protected]=375622.104\gbp ic 362378912.5044/362754534.6084\ (11 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=41905.9498\gbp ic 362961380.705/363003286.6548\ (6 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=17287.9564\gbp ic 361254828/361272115.9564\ (5 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=738023\gbp ic 361297647.0906/362035670.0906\ (2 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=738023\gbp ic 361297647.0906/362035670.0906\ (2 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=98800.273\gbp ic 362862580.432/362961380.705\ (6 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=25531.1342\gbp ic 361272115.9564/361297647.0906\ (5 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=25531.1342\gbp ic 361272115.9564/361297647.0906\ (5 pages)
28 April 2008	Ad 22/06/07\gbp si [email protected]=2958.7844\gbp ic 363224701.7344/363227660.5188\ (3 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=12914.8448\gbp ic 363003286.6548/363016201.4996\ (4 pages)
28 April 2008	Ad 22/06/07\gbp si [email protected]=343242.4138\gbp ic 362035670.0906/362378912.5044\ (14 pages)
28 April 2008	Ad 26/06/07\gbp si [email protected]=108045.8236\gbp ic 362754534.6084/362862580.432\ (40 pages)
28 April 2008	Ad 26/06/07\gbp si [email protected]=108045.8236\gbp ic 362754534.6084/362862580.432\ (40 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=98800.273\gbp ic 362862580.432/362961380.705\ (6 pages)
28 April 2008	Ad 22/06/07\gbp si [email protected]=343242.4138\gbp ic 362035670.0906/362378912.5044\ (14 pages)
28 April 2008	Ad 22/06/07\gbp si [email protected]=2958.7844\gbp ic 363224701.7344/363227660.5188\ (3 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=12914.8448\gbp ic 363003286.6548/363016201.4996\ (4 pages)
28 April 2008	Ad 22/06/07\gbp si [email protected]=375622.104\gbp ic 362378912.5044/362754534.6084\ (11 pages)
28 April 2008	Ad 03/07/07\gbp si [email protected]=208500.2348\gbp ic 363016201.4996/363224701.7344\ (17 pages)
28 April 2008	Ad 27/06/07\gbp si [email protected]=41905.9498\gbp ic 362961380.705/363003286.6548\ (6 pages)
28 April 2008	Ad 21/06/07\gbp si [email protected]=17287.9564\gbp ic 361254828/361272115.9564\ (5 pages)
28 April 2008	Ad 03/07/07\gbp si [email protected]=208500.2348\gbp ic 363016201.4996/363224701.7344\ (17 pages)
11 February 2008	Ad 18/12/07--------- Â£ si [email protected]=1647 Â£ ic 361253181/361254828 (4 pages)
11 February 2008	Ad 18/12/07--------- Â£ si [email protected]=216 Â£ ic 361252965/361253181 (3 pages)
11 February 2008	Ad 18/12/07--------- Â£ si [email protected]=216 Â£ ic 361252965/361253181 (3 pages)
11 February 2008	Ad 18/12/07--------- Â£ si [email protected]=1647 Â£ ic 361253181/361254828 (4 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
25 October 2007	Ad 08/10/07--------- Â£ si [email protected]=335 Â£ ic 361252630/361252965 (3 pages)
25 October 2007	Ad 08/10/07--------- Â£ si [email protected]=335 Â£ ic 361252630/361252965 (3 pages)
25 October 2007	Ad 08/10/07--------- Â£ si [email protected]=744 Â£ ic 361251886/361252630 (3 pages)
25 October 2007	Ad 08/10/07--------- Â£ si [email protected]=744 Â£ ic 361251886/361252630 (3 pages)
19 October 2007	Ad 14/09/07--------- Â£ si [email protected]=5385 Â£ ic 361246501/361251886 (3 pages)
19 October 2007	Ad 14/09/07--------- Â£ si [email protected]=5385 Â£ ic 361246501/361251886 (3 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Ad 14/09/07--------- Â£ si [email protected]=1067 Â£ ic 361245434/361246501 (4 pages)
8 October 2007	Ad 14/09/07--------- Â£ si [email protected]=1067 Â£ ic 361245434/361246501 (4 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (119 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (119 pages)
24 September 2007	Ad 21/08/07--------- Â£ si [email protected]=440 Â£ ic 361234457/361234897 (3 pages)
24 September 2007	Ad 21/08/07--------- Â£ si [email protected]=10537 Â£ ic 361234897/361245434 (4 pages)
24 September 2007	Ad 21/08/07--------- Â£ si [email protected]=10537 Â£ ic 361234897/361245434 (4 pages)
24 September 2007	Ad 21/08/07--------- Â£ si [email protected]=440 Â£ ic 361234457/361234897 (3 pages)
29 August 2007	FM882 808466728 shrs on 26/06/07 (2 pages)
29 August 2007	FM882 808466728 shrs on 26/06/07 (2 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Re-registration of Memorandum and Articles (14 pages)
30 July 2007	Re-registration of Memorandum and Articles (14 pages)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Application for reregistration from PLC to private (1 page)
30 July 2007	Application for reregistration from PLC to private (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
23 July 2007	Return made up to 31/05/07; bulk list available separately (13 pages)
23 July 2007	Return made up to 31/05/07; bulk list available separately (13 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
26 June 2007	Certificate of reduction of issued capital (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 June 2007	Reduction of iss capital and minute (oc) (4 pages)
26 June 2007	Reduction of iss capital and minute (oc) (4 pages)
26 June 2007	Scheme of arrangement - amalgamation (14 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 June 2007	Certificate of reduction of issued capital (1 page)
26 June 2007	Scheme of arrangement - amalgamation (14 pages)
14 June 2007	Memorandum and Articles of Association (56 pages)
14 June 2007	Memorandum and Articles of Association (56 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2006	Ad 31/07/06--------- Â£ si [email protected]= 179144216 Â£ ic 180587175/359731391 (3 pages)
26 September 2006	Statement of affairs (5 pages)
26 September 2006	Statement of affairs (5 pages)
26 September 2006	Ad 31/07/06--------- Â£ si [email protected]= 179144216 Â£ ic 180587175/359731391 (3 pages)
14 September 2006	Memorandum and Articles of Association (66 pages)
14 September 2006	Memorandum and Articles of Association (66 pages)
7 September 2006	Group of companies' accounts made up to 31 March 2006 (114 pages)
7 September 2006	Group of companies' accounts made up to 31 March 2006 (114 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	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)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	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)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New director appointed (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 thane road west nottingham NG2 3AA (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 thane road west nottingham NG2 3AA (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Company name changed boots group PLC\certificate issued on 31/07/06 (4 pages)
31 July 2006	Nc inc already adjusted 04/07/06 (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2006	Company name changed boots group PLC\certificate issued on 31/07/06 (4 pages)
31 July 2006	Memorandum and Articles of Association (57 pages)
31 July 2006	Memorandum and Articles of Association (57 pages)
31 July 2006	Nc inc already adjusted 04/07/06 (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2006	Return made up to 31/05/06; bulk list available separately (9 pages)
13 July 2006	Return made up to 31/05/06; bulk list available separately (9 pages)
28 June 2006	Location of register of members (non legible) (1 page)
28 June 2006	Location of register of members (non legible) (1 page)
24 March 2006	Memorandum and Articles of Association (69 pages)
24 March 2006	Memorandum and Articles of Association (69 pages)
1 March 2006	Resolutions RES13 ‐ Approve circular 20/10/05 (11 pages)
1 March 2006	Conso s-div 13/02/06 (2 pages)
1 March 2006	Resolutions RES13 ‐ Approve circular 20/10/05 (11 pages)
1 March 2006	Conso s-div 13/02/06 (2 pages)
13 February 2006	Interim accounts made up to 31 January 2006 (14 pages)
13 February 2006	Interim accounts made up to 31 January 2006 (14 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
25 October 2005	New director appointed (6 pages)
25 October 2005	New director appointed (6 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Location of register of members (non legible) (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Location of register of members (non legible) (1 page)
10 August 2005	Return made up to 31/05/05; bulk list available separately (9 pages)
10 August 2005	Return made up to 31/05/05; bulk list available separately (9 pages)
1 August 2005	Group of companies' accounts made up to 31 March 2005 (75 pages)
1 August 2005	Group of companies' accounts made up to 31 March 2005 (75 pages)
29 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
15 July 2005	Â£ ic 181655396/181330396 04/05/05 Â£ sr [email protected]=325000 (1 page)
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15 July 2005	Â£ ic 181900396/181655396 28/04/05 Â£ sr [email protected]=245000 (1 page)
15 July 2005	Â£ ic 181055396/180780396 12/05/05 Â£ sr [email protected]=275000 (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
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24 May 2005	Â£ ic 182325396/182125396 20/04/05 Â£ sr [email protected]=200000 (2 pages)
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24 May 2005	Â£ ic 182512896/182325396 15/04/05 Â£ sr [email protected]=187500 (2 pages)
24 May 2005	Â£ ic 182125396/181900396 25/04/05 Â£ sr [email protected]=225000 (2 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
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7 March 2005	Â£ ic 184724146/184399146 01/02/05 Â£ sr [email protected]=325000 (1 page)
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7 January 2005	Â£ ic 185111646/185011646 03/12/04 Â£ sr [email protected]=100000 (1 page)
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7 January 2005	Â£ ic 185349146/185111646 23/11/04 Â£ sr [email protected]=237500 (1 page)
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9 December 2004	Â£ ic 186670396/186407896 15/10/04 Â£ sr [email protected]=262500 (1 page)
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20 October 2004	Â£ ic 188052896/187942896 01/09/04 Â£ sr [email protected]=110000 (1 page)
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20 October 2004	Â£ ic 187942896/187699146 08/09/04 Â£ sr [email protected]=243750 (1 page)
15 October 2004	Ad 13/09/04-29/09/04 Â£ si [email protected]=44298 Â£ ic 188371098/188415396 (4 pages)
15 October 2004	Ad 13/09/04-29/09/04 Â£ si [email protected]=44298 Â£ ic 188371098/188415396 (4 pages)
6 October 2004	Â£ ic 188733598/188571098 23/08/04 Â£ sr [email protected]=162500 (1 page)
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6 October 2004	Â£ ic 188733598/188571098 23/08/04 Â£ sr [email protected]=162500 (1 page)
6 October 2004	Â£ ic 188897348/188733598 27/08/04 Â£ sr [email protected]=163750 (1 page)
6 October 2004	Â£ ic 188571098/188371098 17/08/04 Â£ sr [email protected]=200000 (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
30 September 2004	Ad 23/08/04-06/09/04 Â£ si [email protected]=10861 Â£ ic 188886487/188897348 (2 pages)
30 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2004	Ad 23/08/04-06/09/04 Â£ si [email protected]=10861 Â£ ic 188886487/188897348 (2 pages)
30 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2004	Â£ ic 189217737/188886487 10/08/04 Â£ sr [email protected]=331250 (1 page)
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16 September 2004	Â£ ic 189217737/188886487 10/08/04 Â£ sr [email protected]=331250 (1 page)
14 September 2004	Â£ ic 190023987/189730237 12/07/04 Â£ sr [email protected]=293750 (1 page)
14 September 2004	Â£ ic 190492737/190217737 20/07/04 Â£ sr [email protected]=275000 (1 page)
14 September 2004	Memorandum and Articles of Association (63 pages)
14 September 2004	Â£ ic 190023987/189730237 12/07/04 Â£ sr [email protected]=293750 (1 page)
14 September 2004	Â£ ic 190492737/190217737 20/07/04 Â£ sr [email protected]=275000 (1 page)
14 September 2004	Memorandum and Articles of Association (63 pages)
14 September 2004	Location of register of members (1 page)
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14 September 2004	Â£ ic 190217737/190023987 30/07/04 Â£ sr [email protected]=193750 (1 page)
14 September 2004	Location of register of members (1 page)
23 August 2004	Ad 30/07/04-09/08/04 Â£ si [email protected]=13005 Â£ ic 190479732/190492737 (2 pages)
23 August 2004	Ad 30/07/04-09/08/04 Â£ si [email protected]=13005 Â£ ic 190479732/190492737 (2 pages)
9 August 2004	Â£ ic 190640982/190479732 01/07/04 Â£ sr [email protected]=161250 (1 page)
9 August 2004	Â£ ic 190640982/190479732 01/07/04 Â£ sr [email protected]=161250 (1 page)
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9 August 2004	Â£ ic 191028482/190640982 25/06/04 Â£ sr [email protected]=387500 (1 page)
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9 August 2004	Â£ ic 191278482/191028482 18/06/04 Â£ sr [email protected]=250000 (1 page)
4 August 2004	Ad 21/06/04-12/07/04 Â£ si [email protected]=20333 Â£ ic 191258149/191278482 (2 pages)
4 August 2004	Ad 21/06/04-12/07/04 Â£ si [email protected]=20333 Â£ ic 191258149/191278482 (2 pages)
2 August 2004	Group of companies' accounts made up to 31 March 2004 (76 pages)
2 August 2004	Group of companies' accounts made up to 31 March 2004 (76 pages)
30 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2004	Â£ ic 191954399/191616899 10/06/04 Â£ sr [email protected]=337500 (2 pages)
14 July 2004	Â£ sr [email protected] 26/05/04 (2 pages)
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14 July 2004	Â£ ic 191954399/191616899 10/06/04 Â£ sr [email protected]=337500 (2 pages)
14 July 2004	Return made up to 31/05/04; bulk list available separately (10 pages)
14 July 2004	Â£ sr [email protected] 21/05/04 (2 pages)
14 July 2004	Â£ sr [email protected] 21/05/04 (2 pages)
14 July 2004	Return made up to 31/05/04; bulk list available separately (10 pages)
14 July 2004	Â£ sr [email protected] 26/05/04 (2 pages)
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14 July 2004	Â£ ic 191448149/191258149 01/06/04 Â£ sr [email protected]=190000 (2 pages)
6 July 2004	Listing of particulars (50 pages)
6 July 2004	Listing of particulars (50 pages)
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10 June 2004	Â£ ic 192744149/192581649 12/05/04 Â£ sr [email protected]=162500 (2 pages)
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10 June 2004	Â£ ic 192391649/192083149 30/04/04 Â£ sr [email protected]=308500 (2 pages)
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10 June 2004	Â£ ic 192581649/192391649 18/05/04 Â£ sr [email protected]=190000 (2 pages)
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21 May 2004	Â£ ic 193148149/192923149 15/04/04 Â£ sr [email protected]=225000 (1 page)
21 May 2004	Â£ ic 192923149/192744149 20/04/04 Â£ sr [email protected]=179000 (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
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30 April 2004	Â£ ic 193974399/193743149 17/03/04 Â£ sr [email protected]=231250 (2 pages)
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7 April 2004	Â£ ic 194913149/194688149 18/02/04 Â£ sr [email protected]=225000 (2 pages)
7 April 2004	Â£ ic 195288149/195125649 02/02/04 Â£ sr [email protected]=162500 (2 pages)
7 April 2004	Â£ ic 194405649/194199399 03/03/04 Â£ sr [email protected]=206250 (2 pages)
7 April 2004	Â£ ic 195125649/194913149 05/02/04 Â£ sr [email protected]=212500 (2 pages)
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7 April 2004	Â£ ic 195549399/195373149 12/02/04 Â£ sr [email protected]=176250 (2 pages)
7 April 2004	Â£ ic 194688149/194405649 25/02/04 Â£ sr [email protected]=282500 (2 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
19 March 2004	Ad 05/03/04--------- Â£ si [email protected]=625 Â£ ic 195548774/195549399 (2 pages)
19 March 2004	Ad 05/03/04--------- Â£ si [email protected]=625 Â£ ic 195548774/195549399 (2 pages)
9 March 2004	New director appointed (5 pages)
9 March 2004	New director appointed (5 pages)
23 January 2004	Â£ ic 195861274/195548774 15/12/03 Â£ sr [email protected]=312500 (2 pages)
23 January 2004	Â£ ic 195861274/195548774 15/12/03 Â£ sr [email protected]=312500 (2 pages)
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23 January 2004	Â£ ic 195886274/195861274 16/12/03 Â£ sr [email protected]=25000 (2 pages)
13 January 2004	Â£ ic 195986274/195886274 18/11/03 Â£ sr [email protected]=100000 (2 pages)
13 January 2004	Â£ ic 195986274/195886274 18/11/03 Â£ sr [email protected]=100000 (2 pages)
13 January 2004	Â£ ic 196250224/196098774 28/11/03 Â£ sr [email protected]=151450 (1 page)
13 January 2004	Â£ ic 196098774/195986274 24/11/03 Â£ sr [email protected]=112500 (2 pages)
13 January 2004	Â£ ic 196250224/196098774 28/11/03 Â£ sr [email protected]=151450 (1 page)
13 January 2004	Â£ ic 196098774/195986274 24/11/03 Â£ sr [email protected]=112500 (2 pages)
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12 January 2004	Â£ ic 196612724/196450224 04/12/03 Â£ sr [email protected]=162500 (3 pages)
12 January 2004	Â£ ic 196612724/196450224 04/12/03 Â£ sr [email protected]=162500 (3 pages)
12 January 2004	Â£ ic 196450224/196250224 09/12/03 Â£ sr [email protected]=200000 (3 pages)
12 December 2003	Ad 21/11/03--------- Â£ si [email protected]=6250 Â£ ic 196606474/196612724 (2 pages)
12 December 2003	Ad 21/11/03--------- Â£ si [email protected]=6250 Â£ ic 196606474/196612724 (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
30 October 2003	Memorandum and Articles of Association (69 pages)
30 October 2003	Memorandum and Articles of Association (69 pages)
28 October 2003	Â£ ic 197545224/197170224 06/10/03 Â£ sr [email protected]=375000 (2 pages)
28 October 2003	Â£ ic 196907724/196707724 30/09/03 Â£ sr [email protected]=200000 (2 pages)
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28 October 2003	Â£ ic 197545224/197170224 06/10/03 Â£ sr [email protected]=375000 (2 pages)
28 October 2003	Â£ ic 196707724/196606474 18/09/03 Â£ sr [email protected]=101250 (2 pages)
28 October 2003	Â£ ic 196907724/196707724 30/09/03 Â£ sr [email protected]=200000 (2 pages)
28 October 2003	Â£ ic 197170224/196907724 25/09/03 Â£ sr [email protected]=262500 (2 pages)
28 October 2003	Â£ ic 196707724/196606474 18/09/03 Â£ sr [email protected]=101250 (2 pages)
16 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
16 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 October 2003	Ad 06/10/03--------- Â£ si [email protected]=625 Â£ ic 197544599/197545224 (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Ad 06/10/03--------- Â£ si [email protected]=625 Â£ ic 197544599/197545224 (2 pages)
13 October 2003	Â£ ic 197861599/197694099 08/09/03 Â£ sr [email protected]=167500 (2 pages)
13 October 2003	Â£ ic 197861599/197694099 08/09/03 Â£ sr [email protected]=167500 (2 pages)
13 October 2003	Â£ ic 197694099/197544599 12/09/03 Â£ sr [email protected]=149500 (2 pages)
13 October 2003	Â£ ic 197694099/197544599 12/09/03 Â£ sr [email protected]=149500 (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
23 September 2003	Â£ ic 198881599/198544099 21/08/03 Â£ sr [email protected]=337500 (2 pages)
23 September 2003	Â£ ic 198349099/197861599 18/08/03 Â£ sr [email protected]=487500 (2 pages)
23 September 2003	Â£ ic 198544099/198349099 02/09/03 Â£ sr [email protected]=195000 (2 pages)
23 September 2003	Â£ ic 198544099/198349099 02/09/03 Â£ sr [email protected]=195000 (2 pages)
23 September 2003	Â£ ic 198881599/198544099 21/08/03 Â£ sr [email protected]=337500 (2 pages)
23 September 2003	Â£ ic 198349099/197861599 18/08/03 Â£ sr [email protected]=487500 (2 pages)
14 September 2003	Group of companies' accounts made up to 31 March 2003 (70 pages)
14 September 2003	Group of companies' accounts made up to 31 March 2003 (70 pages)
5 September 2003	Â£ ic 199877849/199506599 23/07/03 Â£ sr [email protected]=371250 (1 page)
5 September 2003	Â£ ic 200174099/199877849 12/07/03 Â£ sr [email protected]=296250 (1 page)
5 September 2003	Â£ ic 199506599/199194099 28/07/03 Â£ sr [email protected]=312500 (1 page)
5 September 2003	Â£ ic 199194099/198881599 31/07/03 Â£ sr [email protected]=312500 (1 page)
5 September 2003	Â£ ic 200611599/200174099 06/07/03 Â£ sr [email protected]=437500 (1 page)
5 September 2003	Â£ ic 200611599/200174099 06/07/03 Â£ sr [email protected]=437500 (1 page)
5 September 2003	Â£ ic 199877849/199506599 23/07/03 Â£ sr [email protected]=371250 (1 page)
5 September 2003	Â£ ic 199506599/199194099 28/07/03 Â£ sr [email protected]=312500 (1 page)
5 September 2003	Â£ ic 200174099/199877849 12/07/03 Â£ sr [email protected]=296250 (1 page)
5 September 2003	Â£ ic 199194099/198881599 31/07/03 Â£ sr [email protected]=312500 (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
19 August 2003	Â£ ic 201568349/201155849 17/07/03 Â£ sr [email protected]=412500 (2 pages)
19 August 2003	Â£ ic 201830474/201568349 07/07/03 Â£ sr [email protected]=262125 (2 pages)
19 August 2003	Â£ ic 201155849/200611599 14/07/03 Â£ sr [email protected]=544250 (2 pages)
19 August 2003	Â£ ic 201568349/201155849 17/07/03 Â£ sr [email protected]=412500 (2 pages)
19 August 2003	Â£ ic 202205474/201830474 27/06/03 Â£ sr [email protected]=375000 (2 pages)
19 August 2003	Â£ ic 201830474/201568349 07/07/03 Â£ sr [email protected]=262125 (2 pages)
19 August 2003	Â£ ic 202205474/201830474 27/06/03 Â£ sr [email protected]=375000 (2 pages)
19 August 2003	Â£ ic 201155849/200611599 14/07/03 Â£ sr [email protected]=544250 (2 pages)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2003	Â£ ic 203032974/202580474 23/06/03 Â£ sr [email protected]=452500 (2 pages)
25 July 2003	Â£ ic 202580474/202205474 16/06/03 Â£ sr [email protected]=375000 (2 pages)
25 July 2003	Â£ ic 202580474/202205474 16/06/03 Â£ sr [email protected]=375000 (2 pages)
25 July 2003	Â£ ic 203032974/202580474 23/06/03 Â£ sr [email protected]=452500 (2 pages)
21 July 2003	Return made up to 31/05/03; bulk list available separately (9 pages)
21 July 2003	Return made up to 31/05/03; bulk list available separately (9 pages)
15 July 2003	Ad 10/06/03-30/06/03 Â£ si [email protected]=6875 Â£ ic 203026099/203032974 (2 pages)
15 July 2003	Ad 10/06/03-30/06/03 Â£ si [email protected]=6875 Â£ ic 203026099/203032974 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
1 June 2003	Â£ ic 203349849/203026099 03/04/03 Â£ sr [email protected]=323750 (1 page)
1 June 2003	Â£ ic 203349849/203026099 03/04/03 Â£ sr [email protected]=323750 (1 page)
21 May 2003	Ad 11/05/03--------- Â£ si [email protected]=1250 Â£ ic 203348599/203349849 (2 pages)
21 May 2003	Ad 11/05/03--------- Â£ si [email protected]=1250 Â£ ic 203348599/203349849 (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
18 April 2003	Â£ ic 206263099/205624349 14/03/03 Â£ sr [email protected]=638750 (1 page)
18 April 2003	Â£ ic 204149849/203771099 21/03/03 Â£ sr [email protected]=378750 (1 page)
18 April 2003	Â£ ic 204846849/204149849 05/03/03 Â£ sr [email protected]=697000 (1 page)
18 April 2003	Â£ ic 206916849/206263099 11/03/03 Â£ sr [email protected]=653750 (1 page)
18 April 2003	Â£ ic 204846849/204149849 05/03/03 Â£ sr [email protected]=697000 (1 page)
18 April 2003	Â£ ic 204149849/203771099 21/03/03 Â£ sr [email protected]=378750 (1 page)
18 April 2003	Â£ ic 205624349/204846849 26/02/03 Â£ sr [email protected]=777500 (1 page)
18 April 2003	Â£ ic 206263099/205624349 14/03/03 Â£ sr [email protected]=638750 (1 page)
18 April 2003	Â£ ic 206916849/206263099 11/03/03 Â£ sr [email protected]=653750 (1 page)
18 April 2003	Â£ ic 205624349/204846849 26/02/03 Â£ sr [email protected]=777500 (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Â£ ic 208275599/207591849 18/02/03 Â£ sr [email protected]=683750 (2 pages)
26 March 2003	Â£ ic 207591849/206916849 11/02/03 Â£ sr [email protected]=675000 (2 pages)
26 March 2003	Â£ ic 208275599/207591849 18/02/03 Â£ sr [email protected]=683750 (2 pages)
26 March 2003	Â£ ic 207591849/206916849 11/02/03 Â£ sr [email protected]=675000 (2 pages)
26 March 2003	Â£ ic 209005599/208275599 21/02/03 Â£ sr [email protected]=730000 (1 page)
26 March 2003	Â£ ic 209005599/208275599 21/02/03 Â£ sr [email protected]=730000 (1 page)
26 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
21 March 2003	Memorandum and Articles of Association (68 pages)
21 March 2003	Memorandum and Articles of Association (68 pages)
24 February 2003	Ad 20/01/03--------- Â£ si [email protected]=209005597 Â£ ic 2/209005599 (3 pages)
24 February 2003	Ad 20/01/03--------- Â£ si [email protected]=209005597 Â£ ic 2/209005599 (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
23 January 2003	Memorandum and Articles of Association (65 pages)
23 January 2003	Memorandum and Articles of Association (65 pages)
22 January 2003	Listing of particulars (41 pages)
22 January 2003	Listing of particulars (41 pages)
4 December 2002	Memorandum and Articles of Association (5 pages)
4 December 2002	Memorandum and Articles of Association (5 pages)
27 November 2002	S-div 31/10/02 (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
27 November 2002	Nc inc already adjusted 31/10/02 (1 page)
27 November 2002	Â£ ic 50000/2 21/06/02 Â£ sr 49998@1=49998 (1 page)
27 November 2002	Â£ ic 50000/2 21/06/02 Â£ sr 49998@1=49998 (1 page)
27 November 2002	Nc inc already adjusted 31/10/02 (1 page)
27 November 2002	S-div 31/10/02 (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
25 November 2002	Listing of particulars (113 pages)
25 November 2002	Listing of particulars (113 pages)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 October 2002	Company name changed halfords group PLC\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed halfords group PLC\certificate issued on 11/10/02 (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: icknield street drive redditch worcestershire B98 0DE (1 page)
17 September 2002	Registered office changed on 17/09/02 from: icknield street drive redditch worcestershire B98 0DE (1 page)
1 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
27 June 2002	Ad 10/06/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2002	Ad 10/06/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
18 June 2002	Initial accounts made up to 12 June 2002 (8 pages)
18 June 2002	Initial accounts made up to 12 June 2002 (8 pages)
12 June 2002	Certificate of authorisation to commence business and borrow (1 page)
12 June 2002	Application to commence business (2 pages)
12 June 2002	Certificate of authorisation to commence business and borrow (1 page)
12 June 2002	Application to commence business (2 pages)
31 May 2002	Incorporation (74 pages)
31 May 2002	Incorporation (74 pages)