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NEW LOOK LIMITED

Company number 01996366

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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)
02 Feb 2005	AA	Full accounts made up to 27 March 2004	View PDF Full accounts made up to 27 March 2004 - link opens in a new window - 14 pages (14 pages)
17 Jan 2005	244	Delivery ext'd 3 mth 27/03/04	View PDF Delivery ext'd 3 mth 27/03/04 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 15/04/04
28 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
23 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
23 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
23 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	AA	Full accounts made up to 29 March 2003	View PDF Full accounts made up to 29 March 2003 - link opens in a new window - 13 pages (13 pages)
21 Aug 2003	363s	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	AA	Full accounts made up to 30 March 2002	View PDF Full accounts made up to 30 March 2002 - link opens in a new window - 13 pages (13 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/11/02 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
05 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
05 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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