BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

Date	Type	Description	View / Download
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 May 2008	363a	Return made up to 26/05/08; full list of members	(17 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	363a	Return made up to 26/05/07; full list of members	(29 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 30 March 2007	(33 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 849@.01=8 £ ic 275912999/275913007	(2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(31 pages)
19 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 27624@.01	(38 pages)
14 Jun 2006	363s	Return made up to 26/05/06; full list of members	(53 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 67520@.01=675 £ ic 275912048/275912723	(4 pages)
23 Feb 2006	288a	New director appointed	(4 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 1 April 2005	(30 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 140800000@1=140800000 £ ic 135112048/275912048	(3 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 50000000@1=50000000 £ ic 85112048/135112048	(2 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 4800@.01=48 £ ic 85112000/85112048	(2 pages)
29 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 85000000@1=85000000 £ ic 112000/85112000	(3 pages)
29 Nov 2005	123	Nc inc already adjusted 28/10/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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