GIANT BOOKER LIMITED

Company number 00065519

Date	Type	Description	View / Download
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1996	353	Location of register of members	(1 page)
18 Apr 1996	353a	Location of register of members (non legible)	(1 page)
17 Feb 1996	288	Director's particulars changed	(1 page)
16 Feb 1996	288	New secretary appointed	(1 page)
16 Feb 1996	288	Secretary resigned	(2 pages)
22 Jan 1996	88(2)R	Ad 16/11/95-15/01/96 £ si 222@.25=55 £ ic 56142760/56142815	(2 pages)
22 Jan 1996	88(2)R	Ad 16/11/95-15/01/96 £ si 5562@.25=1390 £ ic 56141370/56142760	(2 pages)
11 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 59099@.25=14774 £ ic 56126596/56141370	(3 pages)
17 Nov 1995	88(2)R	Ad 16/08/95-15/11/95 £ si 16853@.25=4213 £ ic 56122383/56126596	(4 pages)
17 Nov 1995	88(2)R	Ad 16/08/95-15/11/95 £ si 1083@.25=270 £ ic 56122113/56122383	(4 pages)
17 Nov 1995	88(2)R	Ad 16/08/95-15/11/95 £ si 22329@.25=5582 £ ic 56116531/56122113	(8 pages)
13 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	288	New director appointed	(2 pages)
08 Sep 1995	88(2)R	Ad 24/10/94-15/08/95 £ si 735023@.25	(12 pages)
28 Jul 1995	88(2)R	Ad 03/07/95--------- £ si 228320@.25=57080 £ ic 56059451/56116531	(4 pages)
04 Jul 1995	AA	Full group accounts made up to 31 December 1994	(66 pages)
23 Jun 1995	363s	Return made up to 29/05/95; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jan 1995	88(2)R	Ad 03/01/95--------- £ si 62948@.25=15737 £ ic 56043714/56059451 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(492 pages)
22 Nov 1994	88(2)R	Ad 13/05/94-23/10/94 £ si 62000@.25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document