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BOOKER FINANCE HOLDINGS LIMITED

Company number 03378939

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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)
11 Aug 1998 363s Return made up to 30/05/98; full list of members
15 Jul 1998 88(2)R Ad 27/03/98--------- £ si 34000000@1=34000000 £ ic 66000000/100000000
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1998 123 £ nc 66000000/100000000 27/03/98
15 Jul 1998 88(2)R Ad 03/03/98--------- £ si 12000000@1=12000000 £ ic 54000000/66000000
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1998 123 £ nc 54000000/66000000 03/03/98
15 Jul 1998 88(2)R Ad 30/10/97--------- £ si 34000000@1=34000000 £ ic 20000000/54000000
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1998 123 £ nc 20000000/54000000 30/10/97
12 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
05 Aug 1997 288a New director appointed
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New secretary appointed;new director appointed
29 Jul 1997 287 Registered office changed on 29/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Jul 1997 88(2) Ad 21/07/97--------- £ si 19999998@1=19999998 £ ic 2/20000000
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1997 123 £ nc 1000/20000000 21/07/97
17 Jul 1997 CERTNM Company name changed charlamain LIMITED\certificate issued on 18/07/97
30 May 1997 NEWINC Incorporation