Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOOKER GROUP LIMITED

Company number 05145685

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2010 CH03 Secretary's details changed for Mark Chilton on 1 October 2009
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 14,941,477.63
14 Jul 2010 AA Group of companies' accounts made up to 26 March 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 14,941,162.06
18 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 14,940,557.68
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 14,915,184.80
04 Mar 2010 AA Interim accounts made up to 26 February 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 14,914,981.11
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 14,914,981.11
30 Nov 2009 AP01 Appointment of Mr Mark Aylwin as a director
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
29 Jul 2009 363a Return made up to 04/06/09; bulk list available separately
29 Jul 2009 288c Director's change of particulars / charles wilson / 01/07/2009
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2009 88(2) Ad 08/07/09-08/07/09\gbp si 2800000@0.01=28000\gbp ic 14886790.8/14914790.8\
10 Jul 2009 AA Group of companies' accounts made up to 27 March 2009
01 Jul 2009 288a Director appointed richard eric farr
04 Jun 2009 288b Appointment terminated director kevin lyon
02 Apr 2009 88(2) Ad 27/03/09-27/03/09\gbp si 280000@0.01=2800\gbp ic 14883990.8/14886790.8\
16 Mar 2009 288a Director appointed karen elisabeth dind jones
13 Nov 2008 288a Director appointed bryan john charles drew
13 Nov 2008 288a Director appointed bryn alan hywel satherley