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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)
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 26/03/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 88(2)R Ad 16/03/04--------- £ si 9300@.25=2325 £ ic 8975164/8977489
22 Mar 2004 288a New director appointed
06 Mar 2004 88(2)R Ad 23/02/04--------- £ si 2566@.25=641 £ ic 8974523/8975164
05 Dec 2003 88(2)R Ad 14/11/03--------- £ si 3300@.25=825 £ ic 8973698/8974523
21 Nov 2003 88(2)R Ad 23/10/03--------- £ si 4000@.25=1000 £ ic 8972698/8973698
16 Oct 2003 88(2)R Ad 08/10/03--------- £ si 4000@.25=1000 £ ic 8971698/8972698
04 Oct 2003 88(2)R Ad 25/09/03--------- £ si 2307@.25=576 £ ic 8971122/8971698
23 Sep 2003 88(2)R Ad 08/09/03-12/09/03 £ si 89200@.25=22300 £ ic 8948822/8971122
23 Jun 2003 88(2)R Ad 13/06/03--------- £ si 4000@.25=1000 £ ic 8947822/8948822
10 Jun 2003 122 Nc dec already adjusted 21/03/90 08/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 88(3) Particulars of contract relating to shares
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 88(2)R Ad 16/04/03--------- £ si 426953@.25=106738 £ ic 8841084/8947822
23 Apr 2003 88(2)R Ad 10/04/03--------- £ si 1000000@.25=250000 £ ic 8591084/8841084
15 Apr 2003 363s Return made up to 26/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed