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LOOKERS LIMITED

Company number 00111876

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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)
10 Nov 2006 AUD Auditor's resignation
10 Oct 2006 288a New director appointed
15 Sep 2006 88(2)R Ad 04/09/06--------- £ si 130625@.05=6531 £ ic 8999445/9005976
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 288a New director appointed
18 Jul 2006 122 S-div 30/06/06
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
09 Jun 2006 88(2)R Ad 31/05/06--------- £ si 121504@.25=30376 £ ic 8969069/8999445
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 88(2)R Ad 24/03/06--------- £ si 90230@.25
25 May 2006 88(2)R Ad 27/03/06--------- £ si 58956@.25=14739 £ ic 8954330/8969069
19 May 2006 288b Director resigned
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 288b Director resigned
19 Apr 2006 363s Return made up to 26/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 64744@.25=16186 £ ic 8916582/8932768
04 Nov 2005 288a New director appointed
25 Oct 2005 288a New director appointed
05 Oct 2005 88(2)R Ad 21/09/05--------- £ si 7704@.25=1926 £ ic 8914656/8916582
26 Sep 2005 88(2)R Ad 19/09/05--------- £ si 4728@.25=1182 £ ic 8913474/8914656
15 Aug 2005 288b Director resigned