BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

Date	Type	Description	View / Download
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)
28 Jun 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
20 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(5 pages)
23 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 2244487@.01=22444 £ ic 89555/111999	(4 pages)
23 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 8955013@.01=89550 £ ic 5/89555	(4 pages)