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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)
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 15,600,233.2
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 15,625,520.61
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 15,605,164.55
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 15,595,911.72
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 15,591,382.88
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 15,598,880.61
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 15,589,772.63
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 15,563,375.39
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 15,586,632.67
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 15,583,971.75
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 15,567,129.25
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 15,563,375.39
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 15,380,930.9
06 Sep 2011 AR01 Annual return made up to 4 June 2011 with bulk list of shareholders
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 15,380,895.19
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 15,376,907.69
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,334,807.69
15 Jul 2011 AA Group of companies' accounts made up to 25 March 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 15,334,322.69
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 15,333,883.08
19 May 2011 TM01 Termination of appointment of Richard Farr as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 15,326,753.08
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 15,326,313.29