BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

Date	Type	Description	View / Download
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)
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Mar 2005	123	Nc inc already adjusted 24/02/05	(1 page)
11 Mar 2005	122	Div 24/02/05	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(19 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
11 Dec 2004	288a	New secretary appointed	(2 pages)
11 Dec 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Sep 2004	88(2)R	Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	288a	New secretary appointed;new director appointed	(4 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 9 cheapside london EC2V 6AD	(1 page)