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Filings for LOOKERS PLC (United Kingdom)

DISAPPLICATION OF PRE-EMPTION RIGHTS

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

26/03/14 NO MEMBER LIST

17/12/13 STATEMENT OF CAPITAL GBP 19413582.55

DIRECTOR APPOINTED RICHARD SCOTT WALKER

APPOINTMENT TERMINATED, DIRECTOR PETER JONES

DIRECTOR APPOINTED MR NIGEL JOHN MCMINN

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

16/04/13 STATEMENT OF CAPITAL GBP 23479473.55

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED LOOKERS PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 18/06/13

26/03/13 NO MEMBER LIST

20/12/12 STATEMENT OF CAPITAL GBP 19392146.50

21/05/12 STATEMENT OF CAPITAL GBP 19355721.75

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

26/03/12 NO MEMBER LIST

13/02/12 STATEMENT OF CAPITAL GBP 19341589.95

13/02/12 STATEMENT OF CAPITAL GBP 19341589.95

04/01/12 STATEMENT OF CAPITAL GBP 145472.70

APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT

APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT

27/10/11 STATEMENT OF CAPITAL GBP 19187631.45

APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON

SECRETARY APPOINTED GLENDA MACGEEKIE

APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON

SECRETARY APPOINTED GLENDA MACGEEKIE

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