BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
26 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	AA	Group of companies' accounts made up to 4 March 2006	(50 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	363s	Return made up to 04/06/06; bulk list available separately	(11 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
04 Apr 2006	88(2)R	Ad 09/02/06--------- £ si 19500@.01=195 £ ic 456834/457029	(2 pages)
04 Apr 2006	88(2)R	Ad 02/02/06--------- £ si 43133@.01=431 £ ic 456403/456834	(2 pages)
23 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 43133@.01=431 £ ic 455972/456403
26 Oct 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	88(2)R	Ad 08/07/05--------- £ si 43500@.01=435 £ ic 455537/455972	(2 pages)
17 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 85000@.01=850 £ ic 454687/455537	(2 pages)
27 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 53209@.01	(2 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	363s	Return made up to 04/06/05; bulk list available separately	(10 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	AA	Group of companies' accounts made up to 26 February 2005	(36 pages)
03 May 2005	88(2)R	Ad 20/04/05--------- £ si 87200@.01=872 £ ic 413140/414012	(2 pages)
19 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2005	88(2)R	Ad 21/08/04--------- £ si 71775@.01=717 £ ic 412423/413140	(2 pages)
13 Apr 2005	88(2)R	Ad 25/02/05--------- £ si 39375@.01=393 £ ic 412030/412423	(4 pages)