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BOOKER GROUP LIMITED

Company number 05145685

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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)
12 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2013
12 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2012
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 17,338,355.52
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 17,323,002.59
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 17,323,002.59
25 Jul 2013 AA Group of companies' accounts made up to 29 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm called less than 14 days, sect 693(4) ca 2006 10/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 AR01 Annual return made up to 4 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 12/11/2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 17,323,002.59
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 17,270,905.6
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 17,270,905.6
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 17,256,129.76
16 Nov 2012 AP01 Appointment of Helena Andreas as a director on 14 November 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 17,252,543.08
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 17,251,703.08
16 Aug 2012 AA Group of companies' accounts made up to 30 March 2012
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 17,245,285.6
26 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 12/11/2013
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 15,671,663.02
31 May 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 15,671,663.02
31 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 15,671,663.02
31 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 15,671,663.02
11 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 15,673,898.02
10 May 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 15,672,623.02