NEW LOOK RETAILERS LIMITED

Company number 01618428

Date	Type	Description	View / Download
24 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jul 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(3 pages)
08 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	AA	Full accounts made up to 27 March 1999	(34 pages)
25 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
26 Nov 1998	AA	Full accounts made up to 28 March 1998	(17 pages)
14 Sep 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	363s	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Aug 1998	353	Location of register of members	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Aug 1998	288a	New director appointed	(3 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New director appointed	(3 pages)
18 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
24 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1997	363s	Return made up to 30/07/97; no change of members	(7 pages)
02 Sep 1997	AA	Full accounts made up to 22 March 1997	(15 pages)
06 Dec 1996	AA	Full accounts made up to 23 March 1996	(15 pages)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288a	New director appointed	(3 pages)