ULOOKUBOOK LIMITED

Company number 04303324

Date	Type	Description	View / Download
24 Nov 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
25 Jan 2006	363a	Return made up to 11/10/05; full list of members	(3 pages)
03 May 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
19 Oct 2004	363s	Return made up to 11/10/04; full list of members	(3 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
28 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
08 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
06 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 50000@1=50000 £ ic 119000/169000	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Dec 2002	123	£ nc 200000/250000 30/10/02	(1 page)
15 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: deloitte & touche gainsborough house 34-40 grey street newcastle upon tyne NE1 6AE	(1 page)
18 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 59000@1=59000 £ ic 60000/119000	(2 pages)
18 Aug 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2002	123	£ nc 100000/200000 16/07/02	(1 page)
11 Apr 2002	88(2)R	Ad 07/04/02--------- £ si 10000@1=10000 £ ic 50000/60000	(2 pages)
13 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)