Company Details - BOOKER GROUP PLC

Registered No.05145685

(?)
Address:EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
Tel: We do not list telephone numbers. Click here to search for a telephone number at 192.com
Type:Public limited with share capital
Incorporation Date:04-06-2004
Status:Company whose shares are traded on the Alternative Investments Market
Last Accounts Filed up to:27-03-2009
Last Accounts Analysed:27-03-2009
Nature of business SIC:51390 - Non-specialised wholesale of food, beverages and tobacco

Recent Changes:

01/12/2009AP01 - Appointment of director

Reports:

Company ReportProfile Report (?) £8.00
Company ReportFull Report (?) £18.00

Documents:

 Filed OnDescriptionPriceBuy
This document is in Adobe Acrobat Format01-12-2009Appointment of director - 2 page(s) £18.00
This document is in Adobe Acrobat Format19-11-2009Change of location of company records to the single alternative inspection location (SAIL) - 1 page(s) £18.00
This document is in Adobe Acrobat Format19-11-2009Notification of Single Alternative Inspection Location (SAIL) - 1 page(s) £18.00
This document is in Adobe Acrobat Format31-07-2009Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format30-07-2009Annual Return made up to 04-06-2009 - 9 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2009Memorandum and Articles - 54 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2009Allotment of securities - 3 page(s) £18.00
This document is in Adobe Acrobat Format15-07-2009Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2009Annual Accounts (Published Glossy) made up to 27-03-2009 - 60 page(s) £18.00
This document is in Adobe Acrobat Format13-07-2009Annual Accounts made up to 27-03-2009 - 59 page(s) £18.00
This document is in Adobe Acrobat Format04-07-2009Notice of change of directors or secretaries or in their particulars - 3 page(s) £18.00
This document is in Adobe Acrobat Format06-06-2009Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format04-04-2009Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-03-2009Notice of change of directors or secretaries or in their particulars - 6 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2008Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2008Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format13-08-2008Annual Accounts (Published Glossy) made up to 28-03-2008 - 60 page(s) £18.00
This document is in Adobe Acrobat Format31-07-2008Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format22-07-2008Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format15-07-2008Annual Accounts made up to 28-03-2008 - 59 page(s) £18.00
This document is in Adobe Acrobat Format15-07-2008Allotment of securities - 55 page(s) £18.00
This document is in Adobe Acrobat Format09-05-2008Change of accounting reference date - 1 page(s) £18.00
This document is in Adobe Acrobat Format22-12-2007Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format21-12-2007Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format21-11-2007Annual Accounts (Published Glossy) made up to 03-03-2007 - 35 page(s) £18.00
This document is in Adobe Acrobat Format21-11-2007Auditor's letter of resignation - 1 page(s) £18.00
This document is in Adobe Acrobat Format08-08-2007Particulars of a mortgage or charge - 8 page(s) £18.00
This document is in Adobe Acrobat Format06-08-2007Particulars of a mortgage or charge, or a mortgage register - 1 page(s) £18.00
This document is in Adobe Acrobat Format27-07-2007Allotment of securities - 2 page(s) £18.00
This document is in Adobe Acrobat Format20-07-2007Declaration of satisfaction in full or in part of mortgage or charge - 1 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2007Particulars of a mortgage or charge, or a mortgage register - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-07-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-07-2007Annual Return made up to 04-06-2007 - 7 page(s) £18.00
This document is in Adobe Acrobat Format04-07-2007Notice of change of directors or secretaries or in their particulars - 5 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2007Notice of change of directors or secretaries or in their particulars - 4 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2007Notice of change of directors or secretaries or in their particulars - 5 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2007Notice of change of directors or secretaries or in their particulars - 3 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2007Change in situation or address of Registered Office - 1 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2007Annual Accounts made up to 03-03-2007 - 38 page(s) £18.00
This document is in Adobe Acrobat Format26-06-2007Notice of change of directors or secretaries or in their particulars - 4 page(s) £18.00
This document is in Adobe Acrobat Format19-06-2007Notice of increase in nominal capital - 1 page(s) £18.00
This document is in Adobe Acrobat Format19-06-2007Memorandum and Articles - 52 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Resolution to adopt or alter Memorandum and Articles - 55 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Shares agreement - 31 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 12 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format06-06-2007Change-of-name certificate - 4 page(s) £18.00
This document is in Adobe Acrobat Format05-04-2007Notice of increase in nominal capital - 1 page(s) £18.00
This document is in Adobe Acrobat Format27-03-2007Memorandum and Articles - 70 page(s) £18.00
This document is in Adobe Acrobat Format27-03-2007Resolution to adopt or alter Memorandum and Articles - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-03-2007Allotment of securities - 3 page(s) £18.00
This document is in Adobe Acrobat Format24-02-2007Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format08-02-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format30-09-2006Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format30-09-2006Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format30-09-2006Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format30-09-2006Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format15-09-2006Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format12-09-2006Annual Accounts (Published Glossy) made up to 04-03-2006 - 46 page(s) £18.00
This document is in Adobe Acrobat Format01-09-2006Annual Accounts made up to 04-03-2006 - 50 page(s) £18.00
This document is in Adobe Acrobat Format20-07-2006Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format07-07-2006Annual Return made up to 04-06-2006 - 11 page(s) £18.00
This document is in Adobe Acrobat Format07-07-2006Allotment of securities - 2 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2006Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format07-04-2006Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format07-04-2006Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format01-03-2006Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format27-10-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format08-09-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format22-08-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format28-07-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format05-07-2005Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format04-07-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format04-07-2005Annual Return made up to 04-06-2005 - 10 page(s) £18.00
This document is in Adobe Acrobat Format30-06-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format22-06-2005Particulars of a mortgage or charge - 3 page(s) £18.00
This document is in Adobe Acrobat Format14-06-2005Particulars of a mortgage or charge, or a mortgage register - 2 page(s) £18.00
This document is in Adobe Acrobat Format19-05-2005Annual Accounts made up to 26-02-2005 - 36 page(s) £18.00
This document is in Adobe Acrobat Format11-05-2005Annual Accounts (Published Glossy) made up to 26-02-2005 - 34 page(s) £18.00
This document is in Adobe Acrobat Format04-05-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format19-04-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format19-04-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-04-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 4 page(s) £18.00
This document is in Adobe Acrobat Format14-04-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format22-02-2005Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2004Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 4 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2004Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 4 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2004Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-11-2004Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 2 page(s) £18.00
This document is in Adobe Acrobat Format22-10-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format13-10-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format28-09-2004Register of members in non-legible form - 1 page(s) £18.00
This document is in Adobe Acrobat Format22-07-2004Change of accounting reference date - 1 page(s) £18.00
This document is in Adobe Acrobat Format22-07-2004Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form - 8 page(s) £18.00
This document is in Adobe Acrobat Format22-07-2004Increase in nominal capital - 2 page(s) £18.00
This document is in Adobe Acrobat Format22-07-2004Notice of increase in nominal capital - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Re-registration of a company from private to public - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Auditor's statement - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Declaration on application by a private company for re-registration as a public company - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Balance sheet - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Auditor's report - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Application by a private company for re-registration as a public company - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Memorandum and Articles – used in re-registration - 91 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2004Resolution to adopt or alter Memorandum and Articles - 3 page(s) £18.00
This document is in Adobe Acrobat Format09-07-2004Memorandum and Articles - 11 page(s) £18.00
This document is in Adobe Acrobat Format09-07-2004Resolution to adopt or alter Memorandum and Articles - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format18-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-06-2004Notice of change of directors or secretaries or in their particulars - 3 page(s) £18.00
This document is in Adobe Acrobat Format14-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format14-06-2004Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format09-06-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format09-06-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-06-2004New Incorporation documents made up to 04-06-2004 - 28 page(s) £18.00
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