LOOKERS BIRMINGHAM LIMITED

Company number 03379223

Date	Type	Description	View / Download
13 Feb 2002	363s	Return made up to 30/05/01; full list of members	(6 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
02 Jun 2000	363s	Return made up to 30/05/00; no change of members 363(287) ‐ Registered office changed on 02/06/00 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(190) ‐ Location of debenture register address changed	(4 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 1998	88(2)P	Ad 09/06/97--------- £ si 199998@1=199998 £ ic 507002/707000	(2 pages)
31 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	88(2)R	Ad 09/06/97--------- £ si 507000@1=507000 £ ic 2/507002	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(27 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
25 Mar 1998	123	£ nc 1000/857000 09/06/97	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	395	Particulars of mortgage/charge	(4 pages)