BOOKER LIMITED

Company number 00197380

Date	Type	Description	View / Download
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
07 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
03 Dec 1998	288a	New director appointed	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 27 December 1997	(22 pages)
03 Nov 1998	288b	Director resigned	(1 page)

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