LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
25 Jun 1996	363(190)	Location of debenture register address changed 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
25 Jun 1996	288	Director's particulars changed	(1 page)
25 Jun 1996	353	Location of register of members	(1 page)
23 May 1996	88(2)R	Ad 02/04/96--------- £ si 8761609@.25=2190402 £ ic 20777470/22967872	(3 pages)
20 May 1996	288	New director appointed	(3 pages)
21 Apr 1996	SA	Statement of affairs	(187 pages)
21 Apr 1996	88(2)O	Ad 20/02/96--------- £ si 4000000@.25	(2 pages)
15 Apr 1996	AA	Full group accounts made up to 30 September 1995	(36 pages)
10 Apr 1996	88(2)R	Ad 31/03/96--------- £ si 296@.25=74 £ ic 20777396/20777470	(2 pages)
04 Apr 1996	88(2)P	Ad 20/02/96--------- £ si 4000000@.25=1000000 £ ic 19777396/20777396	(2 pages)
04 Apr 1996	88(2)R	Ad 20/02/96--------- £ si 975000@.25=243750 £ ic 19533646/19777396	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
26 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
26 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
26 Feb 1996	123	£ nc 25400000/30250000 19/02/96	(1 page)
09 Feb 1996	PROSP	Listing of particulars	(79 pages)
14 Dec 1995	288	Director's particulars changed	(4 pages)
07 Aug 1995	88(2)R	Ad 25/07/95--------- £ si 3000@.25=750 £ ic 19532896/19533646 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
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)