HENRY BOOT PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/06/252 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 01/04/251 April 2025 | Appointment of Mr Earl Sibley as a director on 2025-04-01 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 01/10/241 October 2024 | Termination of appointment of Gerald Robert Jennings as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Joanne Carolyn Lake as a director on 2024-09-30 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 17/06/2417 June 2024 | Director's details changed for Ms Joanne Carolyn Lake on 2015-10-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 17/06/2417 June 2024 | Director's details changed for Mr Jonathan James Sykes on 2011-03-22 |
| 17/06/2417 June 2024 | Director's details changed for Mr Peter Mawson on 2015-10-01 |
| 17/06/2417 June 2024 | Director's details changed for Mr Gerald Robert Jennings on 2015-10-01 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 28/05/2428 May 2024 | Registration of charge 001609960007, created on 2024-05-21 |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 03/01/243 January 2024 | Appointment of Ms Talita Ferreira as a director on 2024-01-01 |
| 27/11/2327 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 |
| 13/11/2313 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 19/06/2319 June 2023 | Director's details changed for Mrs Serena Lang on 2022-08-01 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 24/05/2324 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 24/06/2024 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 13717760.2 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001609960006 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 25/10/1925 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 13717260.2 |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/198 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/198 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/1921 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 13716260.2 |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 13715660.2 |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY |
| 10/10/1810 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 13714660.2 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 13713613.7 |
| 12/06/1812 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1812 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1812 June 2018 | MARKET PURCHASE 24/05/2018 |
| 18/05/1818 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 13712358 |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 13711520.8 |
| 26/03/1826 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 13710358.7 |
| 12/03/1812 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 13710044.5 |
| 23/02/1823 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 13708998 |
| 07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 13707951.5 |
| 02/02/182 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 13707637.6 |
| 24/01/1824 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 13707323.4 |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 13706538.6 |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 13706329.1 |
| 04/01/184 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 13702091.1 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 13701091.1 |
| 07/12/177 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 13698747.1 |
| 30/10/1730 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 13619299.70 |
| 03/08/173 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 13611299.70 |
| 14/07/1714 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 13611113.70 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 06/06/176 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | MARKET PURCHASE 25/05/2017 |
| 06/06/176 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1718 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 13610933.50 |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1729 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 13609933.5 |
| 24/03/1724 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 13609933.50 |
| 09/03/179 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 13609613.80 |
| 24/01/1724 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 13607141.80 |
| 08/01/178 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 13608013.80 |
| 08/01/178 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 13605932.60 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
| 01/09/161 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 13605235 |
| 20/06/1620 June 2016 | 19/06/16 NO MEMBER LIST |
| 06/06/166 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/166 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/166 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1620 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 13604886.20 |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 13604510.70 |
| 25/04/1625 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 13604263.70 |
| 17/02/1617 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/02/1616 February 2016 | SAIL ADDRESS CREATED |
| 16/02/1616 February 2016 | SECOND FILING FOR FORM AP01 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNSTON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
| 03/11/153 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 13604135.80 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR GERALD ROBERT JENNINGS |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR PETER MAWSON |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE |
| 26/08/1526 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 13602535.80 |
| 09/07/159 July 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 13601935.80 |
| 19/06/1519 June 2015 | 19/06/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 13601426.40 |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/154 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 13600407.60 |
| 12/05/1512 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 13599898.20 |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 13599049.20 |
| 18/03/1518 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 13596162.60 |
| 18/03/1518 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 13597351.20 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1524 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1520 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 13595313.60 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001609960005 |
| 04/02/154 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 13593547.70 |
| 29/01/1529 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 13594057.10 |
| 13/01/1513 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 13592359.20 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 13579403.60 |
| 28/11/1428 November 2014 | SECOND FILING FOR FORM SH01 |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 13523412.2 |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 13523412.2 |
| 27/06/1427 June 2014 | 19/06/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 13521812.2 |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 13520212.2 |
| 04/06/144 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS |
| 20/06/1320 June 2013 | 19/06/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | MAKE MARKET PURCHASES 23/05/2013 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1222 June 2012 | 19/06/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GUNSTON / 19/06/2010 |
| 08/06/128 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 13509612.2 |
| 05/07/115 July 2011 | 19/06/11 CHANGES |
| 15/06/1115 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/1115 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 15/06/1115 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1115 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REIS |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JONATHAN JAMES SYKES |
| 09/07/109 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
| 09/06/109 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/099 June 2009 | ALTER ARTICLES 21/05/2009 |
| 09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY |
| 02/06/082 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0827 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0827 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/075 June 2007 | £ NC 7200000/20000000 17/ |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 11/05/0711 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0615 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0615 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/06/04; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/047 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/047 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/06/03; BULK LIST AVAILABLE SEPARATELY |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY |
| 07/06/017 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0022 August 2000 | £ IC 2949794/2935794 28/07/00 £ SR [email protected]=14000 |
| 01/08/001 August 2000 | £ IC 2962194/2949794 26/06/00 £ SR [email protected]=12400 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 |
| 05/06/005 June 2000 | MARKET PURCHASES 26/05/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | £ IC 2651527/2601527 14/02/00 £ SR [email protected]=50000 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9910 June 1999 | RE ART 8 PARA 1B 28/05/99 |
| 10/06/9910 June 1999 | RE MKT PURCHASES S.163 28/05/99 |
| 10/06/9910 June 1999 | RE ART 7 ART OF ASSOC 28/05/99 |
| 01/06/991 June 1999 | COMPANY NAME CHANGED HENRY BOOT & SONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/06/99 |
| 17/02/9917 February 1999 | £ IC 3035762/3010762 05/02/99 £ SR [email protected]=25000 |
| 17/02/9917 February 1999 | £ IC 3060762/3035762 03/02/99 £ SR [email protected]=25000 |
| 23/11/9823 November 1998 | £ IC 3110762/3060762 12/11/98 £ SR [email protected]=50000 |
| 01/07/981 July 1998 | RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY |
| 02/06/982 June 1998 | MISC 22/05/98 |
| 02/06/982 June 1998 | MISC 22/05/98 |
| 02/06/982 June 1998 | MISC 22/05/98 |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 22/05/92 |
| 13/06/9713 June 1997 | S-DIV 22/05/92 |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 |
| 13/06/9713 June 1997 | RE SUB DIVIDE SHARES 22/05/92 |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 |
| 13/06/9713 June 1997 | RE MARKET PURCHASE 22/05/92 |
| 13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 22/05/92 |
| 13/06/9713 June 1997 | RE MARKET PURCHASE 22/05/92 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 23/05/97 |
| 09/06/979 June 1997 | RE SHARES 23/05/97 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 23/05/97 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9613 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 13/06/9613 June 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/96 |
| 13/06/9613 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 19/04/9619 April 1996 | REGULATION 16(2) 26/03/96 |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9514 June 1995 | 3,900,000 MAXIMUM 26/05/95 |
| 14/06/9514 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 19/06/94; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9410 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94 |
| 10/06/9410 June 1994 | RE MARK PUR SECT 163 27/05/94 |
| 10/06/9410 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/94 |
| 23/09/9323 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 19/06/93; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RE MARKET PURCHASES 28/05/93 |
| 10/06/9310 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 |
| 10/06/9310 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 19/06/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | SUBDIV SHS 22/05/92 |
| 09/06/929 June 1992 | S-DIV 22/05/92 |
| 09/06/929 June 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 09/06/929 June 1992 | MAX 3837500 SHS 22/05/92 |
| 09/06/929 June 1992 | MAX 767500 SHS 22/05/92 |
| 09/06/929 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 |
| 09/06/929 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 |
| 09/06/929 June 1992 | £ NC 3600000/7200000 22/05/92 |
| 09/06/929 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 |
| 09/06/929 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 19/06/91; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9126 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/91 |
| 26/06/9126 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/91 |
| 26/06/9126 June 1991 | 767500 50P 24/05/91 |
| 05/03/915 March 1991 | £ IC 3600000/3505000 27/02/91 £ SR [email protected]=95000 |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/90 |
| 19/06/9019 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/90 |
| 19/06/9019 June 1990 | RE SHARES 05/06/90 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | Full group accounts made up to 1988-12-31 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 20/06/89; BULK LIST AVAILABLE SEPARATELY |
| 12/07/8912 July 1989 | Full group accounts made up to 1988-12-31 |
| 19/06/8919 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/89 |
| 19/06/8919 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/89 |
| 19/06/8919 June 1989 | POSSEC163/795000 06/06/89 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 03/06/88 |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 17/06/88; BULK LIST AVAILABLE SEPARATELY |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/861 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 09/07/809 July 1980 | Accounts made up to 2079-12-31 |
| 09/07/809 July 1980 | Accounts made up to 2079-12-31 |
| 25/07/7925 July 1979 | Accounts made up to 2078-12-31 |
| 25/07/7925 July 1979 | Accounts made up to 2078-12-31 |
| 09/07/759 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 08/07/748 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 26/11/1926 November 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/1926 November 1919 | CERTIFICATE OF INCORPORATION |
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