LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2001	363s	Return made up to 26/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
08 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 478527@.25=119631 £ ic 22959894/23079525	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
30 May 2000	122	Conve 09/05/00	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 May 2000	88(2)R	Ad 09/05/00--------- £ si 9707@.25=2426 £ ic 22957468/22959894	(3 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
20 Apr 2000	363a	Return made up to 26/03/00; bulk list available separately	(14 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
24 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	363a	Return made up to 26/03/99; bulk list available separately	(11 pages)
20 Apr 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
16 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 431@.25=107 £ ic 22968452/22968559	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)