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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)
06 Jun 1991 363x Return made up to 27/03/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/91; bulk list available separately
24 May 1991 AA Full group accounts made up to 30 September 1990
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 Sep 1990 288 Director resigned
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22 May 1990 AA Full group accounts made up to 30 September 1989
27 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
22 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1990 MEM/ARTS Memorandum and Articles of Association
12 Mar 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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.
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12 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 1990 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 DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1990 88(2)R Ad 18/10/89-28/11/89 £ si 365870@1
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Request DocumentAd 18/10/89-28/11/89 £ si 365870@1
05 Jan 1990 88(2)O Ad 18/09/89--------- £ si 7793896@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/89--------- £ si 7793896@1
05 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1990 88(2)O Ad 02/10/89-17/10/89 £ si 10005@1
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Request DocumentAd 02/10/89-17/10/89 £ si 10005@1
05 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1990 88(2)O Ad 18/09/89-02/10/89 £ si 40675@1
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Request DocumentAd 18/09/89-02/10/89 £ si 40675@1
05 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jan 1990 88(2)O Ad 29/11/89--------- £ si 31569@1
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Request DocumentAd 29/11/89--------- £ si 31569@1
03 Jan 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Dec 1989 88(2)P Ad 29/11/89--------- £ si 31569@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/89--------- £ si 31569@1
20 Nov 1989 88(2)P Ad 18/09/89--------- £ si 7793896@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/89--------- £ si 7793896@1