LOCKER GROUP LIMITED

Company number 05608946

Date	Type	Description	View / Download
04 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(15 pages)
22 Mar 2007	363s	Return made up to 01/11/06; full list of members	(9 pages)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
21 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Mar 2006	88(2)R	Ad 20/01/06--------- £ si 9000@.01=90 £ ic 43/133	(4 pages)
21 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Mar 2006	88(2)R	Ad 20/01/06--------- £ si 900@.01=9 £ ic 34/43	(4 pages)
21 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 3333@.01=33 £ ic 1/34	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/01/06
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Mar 2006	CERTNM	Company name changed birchbake LIMITED\certificate issued on 06/03/06	(3 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 16 st john street london EC1M 4NT	(1 page)

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