BOOKER FINANCE HOLDINGS LIMITED

Company number 03378939

Date	Type	Description	View / Download
12 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
19 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	AA	Accounts made up to 25 March 2000	(5 pages)
16 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 85 buckingham gate london SW1E 6PD	(1 page)
15 Nov 1999	AA	Full accounts made up to 27 March 1999	(8 pages)
23 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
22 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
26 Oct 1998	AA	Full accounts made up to 27 December 1997	(6 pages)

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