LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for Philip Michael White on 2 April 2011	(3 pages)
11 Apr 2011	CH01	Director's details changed for Douglas Charles Antony Bramall on 1 April 2011	(3 pages)
11 Apr 2011	CH01	Director's details changed for Terence Michael Wainwright on 2 April 2011	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 92,824,789.25	(4 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 19,178,320.65	(4 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 19,177,808.35	(5 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(79 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
16 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(77 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Campbell Bruce on 1 March 2010	(3 pages)
16 Apr 2010	CH01	Director's details changed for Peter Jones on 30 September 2009	(3 pages)
08 Mar 2010	TM01	Termination of appointment of Brian Schumacker as a director	(2 pages)
09 Feb 2010	AP03	Appointment of Robin Anthony Gregson as a secretary	(3 pages)
05 Feb 2010	TM02	Termination of appointment of Stuart Macdonald as a secretary	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 0.05	(2 pages)
01 Oct 2009	288b	Appointment terminated director henry surgenor	(1 page)
28 Jul 2009	88(2)	Ad 23/07/09\gbp si 201856192@0.05=10092809.6\gbp ic 9083528.3/19176337.9\	(59 pages)
27 Jul 2009	123	Nc inc already adjusted 22/07/09	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue approved / subscription 22/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to call meetings at 14 days notice 26/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(76 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(32 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(20 pages)