LOOKERS MOTOR GROUP LIMITED

Company number 00143470

Date	Type	Description	View / Download
20 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Feb 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 28 January 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 28 January 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Stuart Robin Counsell as a director on 31 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mr Robin James Churchouse as a director on 8 December 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Philip Michael White as a director on 16 November 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr James Perrie as a director on 27 August 2020	(2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Cameron Alan Wade as a director on 12 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
23 Jan 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
10 Jan 2020	AP01	Appointment of Mr Marcus William Kenny as a director on 31 October 2019	(2 pages)
10 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
10 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Ms Victoria Grant Mitchell as a director on 20 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Cameron Wade as a director on 29 November 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Douglas Charles Antony Bramall as a director on 31 October 2019	(1 page)
06 Dec 2019	AP01	Appointment of Ms Heather Jackson as a director on 25 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Sally Joanne Cabrini as a director on 31 October 2019	(1 page)

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