BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
05 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
05 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
05 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 30 March 2018	(57 pages)
18 Sep 2018	MAR	Re-registration of Memorandum and Articles	(11 pages)
18 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Sep 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 17,977,539.03	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 17,977,419.61	(4 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
18 May 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
03 May 2018	AUD	Auditor's resignation	(1 page)
15 Mar 2018	TM01	Termination of appointment of Stewart Charles Gilliland as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Gary William Hughes as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Karen Elisabeth Dind Jones as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Andrew Graham Cripps as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Helena Andreas as a director on 5 March 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
06 Mar 2018	OC	Scheme of arrangement	(16 pages)
06 Mar 2018	PSC02	Notification of Tesco Plc as a person with significant control on 5 March 2018	(2 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 17,977,408.2	(3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 17,921,583.12	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 17,868,931.89	(3 pages)