BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

Date	Type	Description	View / Download
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 849@.01=8 £ ic 275912999/275913007	(2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(31 pages)
19 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 27624@.01	(38 pages)
14 Jun 2006	363s	Return made up to 26/05/06; full list of members	(53 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 67520@.01=675 £ ic 275912048/275912723	(4 pages)
23 Feb 2006	288a	New director appointed	(4 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 1 April 2005	(30 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 140800000@1=140800000 £ ic 135112048/275912048	(3 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 50000000@1=50000000 £ ic 85112048/135112048	(2 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 4800@.01=48 £ ic 85112000/85112048	(2 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 85000000@1=85000000 £ ic 112000/85112000	(3 pages)
29 Nov 2005	123	Nc inc already adjusted 28/10/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(47 pages)
29 Nov 2005	122	£ nc 247750/225000 28/10/05	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 135-137 new bond street london W1S 2TG	(1 page)