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BOOKER LIMITED

Company number 00197380

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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)
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 180000000/190000000 25/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 24/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
21 Feb 2005 288b Director resigned
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association