Alliance Boots Holdings Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at this business. There are 11 directors listed for Alliance Boots Holdings Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Richard Andrew | 15 September 2003 | 11 July 2007 | 1 |
| BARRA, Ornella | 31 July 2006 | 29 May 2008 | 1 |
| BENNINK, Jan | 31 October 2002 | 21 July 2005 | 1 |
| CAPRIOLI, Mattia | 11 July 2007 | 29 May 2008 | 1 |
| DAWSON, Guy Neville | 15 September 2003 | 26 June 2007 | 1 |
| LOADER, Adrian William | 31 July 2006 | 26 June 2007 | 1 |
| PAGNI, Marco | 11 July 2007 | 29 May 2008 | 1 |
| PESSINA, Stefano | 31 July 2006 | 29 May 2008 | 1 |
| PLOIX, Helene | 05 November 2002 | 26 June 2007 | 1 |
| RUSSELL, Stephen George | 31 October 2002 | 31 May 2003 | 1 |
| STACH, Manfred, Doctor | 31 July 2006 | 26 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 03 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 28 September 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2017 | |
| SH19 - Statement of capital | 17 January 2017 | |
| CAP-SS - N/A | 17 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AA01 - Change of accounting reference date | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| MR04 - N/A | 30 January 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 21 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| SH01 - Return of Allotment of shares | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 17 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 12 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| SH01 - Return of Allotment of shares | 27 October 2010 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 06 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| CERTNM - Change of name certificate | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| MISC - Miscellaneous document | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2007 | |
| 53 - Application by a public company for re-registration as a private company | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 June 2007 | |
| OC138 - Order of Court | 26 June 2007 | |
| OC425 - Order of Court | 26 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| MEM/ARTS - N/A | 14 June 2007 | |
| SA - Shares agreement | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| MEM/ARTS - N/A | 14 September 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| MEM/ARTS - N/A | 31 July 2006 | |
| 123 - Notice of increase in nominal capital | 31 July 2006 | |
| CERTNM - Change of name certificate | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 353a - Register of members in non-legible form | 28 June 2006 | |
| MEM/ARTS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 353a - Register of members in non-legible form | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 169 - Return by a company purchasing its own shares | 24 May 2005 | |
| 169 - Return by a company purchasing its own shares | 24 May 2005 | |
| 169 - Return by a company purchasing its own shares | 24 May 2005 | |
| 169 - Return by a company purchasing its own shares | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| 169 - Return by a company purchasing its own shares | 04 May 2005 | |
| 169 - Return by a company purchasing its own shares | 04 May 2005 | |
| 169 - Return by a company purchasing its own shares | 04 May 2005 | |
| 169 - Return by a company purchasing its own shares | 04 May 2005 | |
| 169 - Return by a company purchasing its own shares | 04 April 2005 | |
| 169 - Return by a company purchasing its own shares | 04 April 2005 | |
| 169 - Return by a company purchasing its own shares | 04 April 2005 | |
| 169 - Return by a company purchasing its own shares | 07 March 2005 | |
| 169 - Return by a company purchasing its own shares | 07 March 2005 | |
| 169 - Return by a company purchasing its own shares | 07 March 2005 | |
| 169 - Return by a company purchasing its own shares | 14 January 2005 | |
| 169 - Return by a company purchasing its own shares | 14 January 2005 | |
| 169 - Return by a company purchasing its own shares | 07 January 2005 | |
| 169 - Return by a company purchasing its own shares | 07 January 2005 | |
| 169 - Return by a company purchasing its own shares | 07 January 2005 | |
| 169 - Return by a company purchasing its own shares | 23 December 2004 | |
| 169 - Return by a company purchasing its own shares | 23 December 2004 | |
| 169 - Return by a company purchasing its own shares | 23 December 2004 | |
| 169 - Return by a company purchasing its own shares | 09 December 2004 | |
| 169 - Return by a company purchasing its own shares | 09 December 2004 | |
| 169 - Return by a company purchasing its own shares | 09 December 2004 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 169 - Return by a company purchasing its own shares | 20 October 2004 | |
| 169 - Return by a company purchasing its own shares | 20 October 2004 | |
| 169 - Return by a company purchasing its own shares | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
| 169 - Return by a company purchasing its own shares | 06 October 2004 | |
| 169 - Return by a company purchasing its own shares | 06 October 2004 | |
| 169 - Return by a company purchasing its own shares | 06 October 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| 169 - Return by a company purchasing its own shares | 16 September 2004 | |
| 169 - Return by a company purchasing its own shares | 16 September 2004 | |
| 169 - Return by a company purchasing its own shares | 16 September 2004 | |
| 169 - Return by a company purchasing its own shares | 14 September 2004 | |
| 169 - Return by a company purchasing its own shares | 14 September 2004 | |
| 169 - Return by a company purchasing its own shares | 14 September 2004 | |
| 353 - Register of members | 14 September 2004 | |
| MEM/ARTS - N/A | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 169 - Return by a company purchasing its own shares | 09 August 2004 | |
| 169 - Return by a company purchasing its own shares | 09 August 2004 | |
| 169 - Return by a company purchasing its own shares | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| PROSP - Prospectus | 06 July 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 169 - Return by a company purchasing its own shares | 21 May 2004 | |
| 169 - Return by a company purchasing its own shares | 21 May 2004 | |
| 169 - Return by a company purchasing its own shares | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
| 169 - Return by a company purchasing its own shares | 30 April 2004 | |
| 169 - Return by a company purchasing its own shares | 30 April 2004 | |
| 169 - Return by a company purchasing its own shares | 30 April 2004 | |
| 169 - Return by a company purchasing its own shares | 30 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 169 - Return by a company purchasing its own shares | 23 January 2004 | |
| 169 - Return by a company purchasing its own shares | 23 January 2004 | |
| 169 - Return by a company purchasing its own shares | 13 January 2004 | |
| 169 - Return by a company purchasing its own shares | 13 January 2004 | |
| 169 - Return by a company purchasing its own shares | 13 January 2004 | |
| 169 - Return by a company purchasing its own shares | 12 January 2004 | |
| 169 - Return by a company purchasing its own shares | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| MEM/ARTS - N/A | 30 October 2003 | |
| 169 - Return by a company purchasing its own shares | 28 October 2003 | |
| 169 - Return by a company purchasing its own shares | 28 October 2003 | |
| 169 - Return by a company purchasing its own shares | 28 October 2003 | |
| 169 - Return by a company purchasing its own shares | 28 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 169 - Return by a company purchasing its own shares | 13 October 2003 | |
| 169 - Return by a company purchasing its own shares | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 169 - Return by a company purchasing its own shares | 23 September 2003 | |
| 169 - Return by a company purchasing its own shares | 23 September 2003 | |
| 169 - Return by a company purchasing its own shares | 23 September 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 169 - Return by a company purchasing its own shares | 05 September 2003 | |
| 169 - Return by a company purchasing its own shares | 05 September 2003 | |
| 169 - Return by a company purchasing its own shares | 05 September 2003 | |
| 169 - Return by a company purchasing its own shares | 05 September 2003 | |
| 169 - Return by a company purchasing its own shares | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| RESOLUTIONS - N/A | 16 August 2003 | |
| 169 - Return by a company purchasing its own shares | 25 July 2003 | |
| 169 - Return by a company purchasing its own shares | 25 July 2003 | |
| 363a - Annual Return | 21 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 169 - Return by a company purchasing its own shares | 01 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| 169 - Return by a company purchasing its own shares | 18 April 2003 | |
| 169 - Return by a company purchasing its own shares | 18 April 2003 | |
| 169 - Return by a company purchasing its own shares | 18 April 2003 | |
| 169 - Return by a company purchasing its own shares | 18 April 2003 | |
| 169 - Return by a company purchasing its own shares | 18 April 2003 | |
| 169 - Return by a company purchasing its own shares | 26 March 2003 | |
| 169 - Return by a company purchasing its own shares | 26 March 2003 | |
| 169 - Return by a company purchasing its own shares | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
| MEM/ARTS - N/A | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| MEM/ARTS - N/A | 23 January 2003 | |
| PROSP - Prospectus | 22 January 2003 | |
| MEM/ARTS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 123 - Notice of increase in nominal capital | 27 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2002 | |
| PROSP - Prospectus | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| CERTNM - Change of name certificate | 11 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 225 - Change of Accounting Reference Date | 01 August 2002 | |
| RESOLUTIONS - N/A | 27 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 June 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 June 2002 | |
| NEWINC - New incorporation documents | 31 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 21 December 2007 | Fully Satisfied |
N/A |
| Charge in cash | 19 September 2007 | Outstanding |
N/A |
