BOOKER DIRECT LIMITED

Company number 04004640

Date	Type	Description	View / Download
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 18168066@.01=181680 £ ic 456/182136	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 12/07/04	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	169	£ ic 26620/456 12/07/04 £ sr 2616493@.01=26164	(2 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2004	363s	Return made up to 31/05/04; change of members	(9 pages)
07 Apr 2004	123	£ nc 140000/170000 24/02/04	(1 page)
07 Apr 2004	88(2)R	Ad 25/09/03--------- £ si 101@.01=1 £ ic 26619/26620	(1 page)
06 Apr 2004	395	Particulars of mortgage/charge	(13 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	AA	Full accounts made up to 1 March 2003	(20 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
01 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 May 2003	395	Particulars of mortgage/charge	(11 pages)
24 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 1043@1=1043 £ ic 25576/26619	(2 pages)
24 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 104@1=104 £ ic 25472/25576	(2 pages)
06 Sep 2002	AA	Full accounts made up to 2 March 2002	(17 pages)
04 Sep 2002	288a	New director appointed	(2 pages)