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GIANT BOOKER LIMITED

Company number 00065519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2005 288b Director resigned
08 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 24/02/05
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 MEM/ARTS Memorandum and Articles of Association