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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 Apr 2011 TM01 Termination of appointment of Bryan Drew as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 15,324,210.98
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 15,323,350.98
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 15,320,720.98
03 Feb 2011 CH01 Director's details changed for Richard Eric Farr on 29 January 2011
22 Dec 2010 AP01 Appointment of Stewart Charles Gilliland as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 15,320,673.3
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 15,320,493.3
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 15,320,342.96
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 15,320,195.27
14 Dec 2010 CH01 Director's details changed for Mr Richard Sidney Rose on 27 November 2010
26 Nov 2010 CH01 Director's details changed for Richard Eric Farr on 20 October 2010
24 Nov 2010 AP01 Appointment of Guy Charles Farrant as a director
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 15,303,192.58
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 15,300,182.58
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 September 2010
  • GBP 15,007,515.69
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 15,007,721.57
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 14,998,873.19
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 15,004,934.68
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 14,998,227.06
10 Aug 2010 AR01 Annual return made up to 4 June 2010 with bulk list of shareholders
03 Aug 2010 CH01 Director's details changed for Karen Elisabeth Dind Jones on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Lord Karan Faridoon Bilimoria on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Andrew Graham Cripps on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009