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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 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1988 363 Return made up to 23/03/88; full list of members
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18 Apr 1988 AA Full group accounts made up to 30 September 1987
08 Feb 1988 PUC 3 Wd 13/01/88 ad 14/12/87--------- £ si 1000000@.25=250000
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Request DocumentWd 13/01/88 ad 14/12/87--------- £ si 1000000@.25=250000
08 Feb 1988 PUC 2 Wd 13/01/88 ad 14/12/87--------- premium £ si 424500@.25=106125
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Request DocumentWd 13/01/88 ad 14/12/87--------- premium £ si 424500@.25=106125
27 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1987 PROSP Listing of particulars
02 Sep 1987 288 New director appointed
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14 Aug 1987 288 Director resigned
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21 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
21 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
21 Apr 1987 363 Return made up to 25/03/87; full list of members
17 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 288 New director appointed
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18 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1986 AA Accounts made up to 30 September 1985
19 Apr 1985 AA Accounts made up to 30 September 1984
22 May 1984 AA Accounts made up to 30 September 1983
29 Apr 1983 AA Accounts made up to 30 September 1982
23 Apr 1982 AA Accounts made up to 30 September 1981