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Dato Capital United Kingdom

Alliance Boots Investments 2 LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE BOOTS INVESTMENTS 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00292165
Record last updated Friday, April 20, 2018 6:35:43 AM UTC
Official Address 2 The Heights Brooklands St George's Hill
There are 3 companies registered at this street
Postal Code KT130NY
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Feb 6, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 8, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 2, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 30, 2013 Statement of capital Statement of capital
Registry Apr 30, 2013 Solvency statement Solvency statement
Registry Apr 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Registry Aug 21, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 2921... Change of particulars for director 2921...
Registry May 11, 2010 Change of name certificate Change of name certificate
Registry May 11, 2010 Change of name 10 Change of name 10
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2921... Change of particulars for director 2921...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director 2921... Appointment of a man as Director 2921...
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars 2921... Notice of change of directors or secretaries or in their particulars 2921...
Registry Jun 26, 2008 Annual return Annual return
Registry Apr 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 5, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars 2921... Notice of change of directors or secretaries or in their particulars 2921...
Registry Nov 8, 2004 Annual return Annual return
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Financials Jan 9, 2003 Amended accounts Amended accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Annual return Annual return
Registry Sep 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 11, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2000 Annual return Annual return
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Registry Feb 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 1999 Appointment of a secretary Appointment of a secretary
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Annual return Annual return
Financials Apr 15, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Nov 26, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Dec 8, 1995 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Nov 11, 1994 Annual return Annual return
Financials May 10, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Annual return Annual return
Registry Apr 15, 1993 Elective resolution Elective resolution
Registry Apr 15, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 7, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 1993 Auditor's letter of resignation 2921... Auditor's letter of resignation 2921...
Registry Mar 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 5, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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