NEW LOOK CARD SERVICES LIMITED

Company number 04439639

Date	Type	Description	View / Download
21 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
02 Feb 2005	AA	Full accounts made up to 27 March 2004	(12 pages)
07 Sep 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
11 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(27 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ 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	(3 pages)
22 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: deed/agreement etc 15/04/04
22 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Apr 2004	288b	Director resigned	(1 page)
07 Oct 2003	AA	Full accounts made up to 29 March 2003	(11 pages)
21 Aug 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
02 Jun 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility gareement 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 Document
05 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 29/03/03	(1 page)
28 May 2002	288a	New director appointed	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(1 page)