BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
29 Nov 2018	PSC02	Notification of Tesco Holdings Limited as a person with significant control on 16 November 2018	(2 pages)
29 Nov 2018	PSC07	Cessation of Tesco Plc as a person with significant control on 16 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
05 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
05 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 30 March 2018	(57 pages)
18 Sep 2018	MAR	Re-registration of Memorandum and Articles	(11 pages)
18 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Sep 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 17,977,539.03	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 17,977,419.61	(4 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
18 May 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
03 May 2018	AUD	Auditor's resignation	(1 page)
15 Mar 2018	TM01	Termination of appointment of Stewart Charles Gilliland as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Karen Elisabeth Dind Jones as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Gary William Hughes as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Andrew Graham Cripps as a director on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Helena Andreas as a director on 5 March 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
06 Mar 2018	OC	Scheme of arrangement	(16 pages)
06 Mar 2018	PSC02	Notification of Tesco Plc as a person with significant control on 5 March 2018	(2 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 17,977,408.2	(3 pages)