LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 19,392,146.50	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 19,355,721.75	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(63 pages)
16 Apr 2012	AR01	Annual return made up to 26 March 2012 no member list	(21 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 19,341,589.95	(4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 145,472.70	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Terence Wainwright as a director	(2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 19,187,631.45	(4 pages)
03 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 07/09/2011.	(6 pages)
14 Oct 2011	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
14 Oct 2011	TM02	Termination of appointment of Robin Gregson as a secretary	(2 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 22,373,980.05 ANNOTATION A second filed SH01 was registered on 03/11/2011.	(5 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 19,203,984.67	(4 pages)
18 Jul 2011	AP01	Appointment of Mr Neil Anthony Davis as a director	(3 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(78 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
08 Jun 2011	CC04	Statement of company's objects	(2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 2,512.25	(3 pages)
06 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(23 pages)
13 Apr 2011	CH01	Director's details changed for Peter Jones on 1 April 2011	(3 pages)
13 Apr 2011	CH03	Secretary's details changed for Robin Anthony Gregson on 1 April 2011	(3 pages)
12 Apr 2011	CH01	Director's details changed for Andrew Campbell Bruce on 1 April 2011	(3 pages)
12 Apr 2011	CH01	Director's details changed for Robin Anthony Gregson on 1 April 2011	(3 pages)
11 Apr 2011	CH01	Director's details changed for John Ernest Brown on 2 April 2011	(3 pages)