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BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

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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)
02 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 May 2008	88(2)	Ad 21/03/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\	View PDF Ad 21/03/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director and secretary appointed julie wirth	View PDF Director and secretary appointed julie wirth - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment terminated director and secretary david o'flynn	View PDF Appointment terminated director and secretary david o'flynn - link opens in a new window - 1 page (1 page)
22 Apr 2008	123	Nc inc already adjusted 21/03/08	View PDF Nc inc already adjusted 21/03/08 - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed christopher nicholas martin	View PDF Director appointed christopher nicholas martin - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 25/03/2008 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director and secretary appointed david o'flynn	View PDF Director and secretary appointed david o'flynn - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	288a	Director appointed philip anthony smith	View PDF Director appointed philip anthony smith - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	288a	Director appointed timothy kenny	View PDF Director appointed timothy kenny - link opens in a new window - 6 pages (6 pages)
14 Mar 2008	CERTNM	Company name changed pimco 2729 LIMITED\certificate issued on 14/03/08	View PDF Company name changed pimco 2729 LIMITED\certificate issued on 14/03/08 - link opens in a new window - 4 pages (4 pages)
28 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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