Established in 2004, Booker Group Ltd have registered office in Wellingborough in Northants, it's status is listed as "Active". The current directors of this organisation are listed as Chilton, Mark, Andreas, Helena, Drew, Bryan John Charles, Farr, Richard Eric, Farrant, Guy Charles, Gurr, Douglas John, Hughes, Gary William, Mindham, Simon John, Naughton Rumbo, Mark Howard, Satherley, Bryn, Watts, Lynette Anne. Booker Group Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREAS, Helena | 14 November 2012 | 05 March 2018 | 1 |
| DREW, Bryan John Charles | 12 November 2008 | 25 March 2011 | 1 |
| FARR, Richard Eric | 01 June 2009 | 18 May 2011 | 1 |
| FARRANT, Guy Charles | 14 October 2010 | 01 March 2019 | 1 |
| GURR, Douglas John | 04 June 2004 | 31 August 2006 | 1 |
| HUGHES, Gary William | 03 December 2015 | 05 March 2018 | 1 |
| MINDHAM, Simon John | 04 June 2004 | 04 June 2007 | 1 |
| NAUGHTON RUMBO, Mark Howard | 07 July 2006 | 04 June 2007 | 1 |
| SATHERLEY, Bryn | 12 November 2008 | 01 April 2016 | 1 |
| WATTS, Lynette Anne | 28 September 2004 | 31 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILTON, Mark | 04 June 2007 | 26 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| RESOLUTIONS - N/A | 15 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2020 | |
| SH19 - Statement of capital | 15 January 2020 | |
| CAP-SS - N/A | 15 January 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 18 June 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA01 - Change of accounting reference date | 24 December 2018 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| PSC02 - N/A | 29 November 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| TM02 - Termination of appointment of secretary | 05 November 2018 | |
| AP04 - Appointment of corporate secretary | 05 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 18 September 2018 | |
| CERT10 - Re-registration of a company from public to private | 18 September 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 September 2018 | |
| SH01 - Return of Allotment of shares | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 27 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| MR04 - N/A | 18 May 2018 | |
| AUD - Auditor's letter of resignation | 03 May 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| OC - Order of Court | 06 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| SH01 - Return of Allotment of shares | 31 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| SH01 - Return of Allotment of shares | 03 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 01 March 2017 | |
| MR04 - N/A | 08 February 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 11 January 2017 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 02 December 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 14 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 September 2016 | |
| SH01 - Return of Allotment of shares | 25 August 2016 | |
| RESOLUTIONS - N/A | 09 August 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2016 | |
| RP04 - N/A | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| RP04 - N/A | 01 October 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AD04 - Change of location of company records to the registered office | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 30 July 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2014 | |
| RP04 - N/A | 07 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| MISC - Miscellaneous document | 26 June 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 02 May 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| MR01 - N/A | 21 November 2013 | |
| RP04 - N/A | 12 November 2013 | |
| RP04 - N/A | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| SH01 - Return of Allotment of shares | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 15 August 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| SH01 - Return of Allotment of shares | 05 July 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 21 March 2012 | |
| SH01 - Return of Allotment of shares | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 05 September 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| SH01 - Return of Allotment of shares | 27 April 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 29 September 2010 | |
| SH01 - Return of Allotment of shares | 29 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 27 August 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 29 June 2010 | |
| SH01 - Return of Allotment of shares | 18 May 2010 | |
| SH01 - Return of Allotment of shares | 16 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| MEM/ARTS - N/A | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| AUD - Auditor's letter of resignation | 16 November 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| MEM/ARTS - N/A | 15 June 2007 | |
| 123 - Notice of increase in nominal capital | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| SA - Shares agreement | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| CERTNM - Change of name certificate | 01 June 2007 | |
| 123 - Notice of increase in nominal capital | 01 April 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| MEM/ARTS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 353a - Register of members in non-legible form | 27 September 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| 123 - Notice of increase in nominal capital | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 22 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| CERT5 - Re-registration of a company from private to public | 13 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 13 July 2004 | |
| BS - Balance sheet | 13 July 2004 | |
| AUDR - Auditor's report | 13 July 2004 | |
| AUDS - Auditor's statement | 13 July 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 July 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 July 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| MEM/ARTS - N/A | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| NEWINC - New incorporation documents | 04 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
| An omnibus set-off agreement | 28 February 2012 | Fully Satisfied |
N/A |
| Deed of accession to a debenture dated 17 december 2004 and | 06 July 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 June 2005 | Fully Satisfied |
N/A |
