BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
03 Aug 2010	CH01	Director's details changed for Bryn Satherley on 1 October 2009	(3 pages)
03 Aug 2010	CH01	Director's details changed for Bryan John Charles Drew on 1 October 2009	(3 pages)
03 Aug 2010	CH03	Secretary's details changed for Mark Chilton on 1 October 2009	(3 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 14,941,477.63	(3 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 26 March 2010	(64 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 14,941,162.06	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 14,940,557.68	(4 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 14,915,184.80	(4 pages)
04 Mar 2010	AA	Interim accounts made up to 26 February 2010	(4 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 14,914,981.11	(4 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 14,914,981.11	(4 pages)
30 Nov 2009	AP01	Appointment of Mr Mark Aylwin as a director	(2 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Jul 2009	363a	Return made up to 04/06/09; bulk list available separately	(9 pages)
29 Jul 2009	288c	Director's change of particulars / charles wilson / 01/07/2009	(1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jul 2009	88(2)	Ad 08/07/09-08/07/09\gbp si 2800000@0.01=28000\gbp ic 14886790.8/14914790.8\	(2 pages)
10 Jul 2009	AA	Group of companies' accounts made up to 27 March 2009	(59 pages)
01 Jul 2009	288a	Director appointed richard eric farr	(3 pages)
04 Jun 2009	288b	Appointment terminated director kevin lyon	(1 page)
02 Apr 2009	88(2)	Ad 27/03/09-27/03/09\gbp si 280000@0.01=2800\gbp ic 14883990.8/14886790.8\	(2 pages)
16 Mar 2009	288a	Director appointed karen elisabeth dind jones	(6 pages)