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LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	169	£ ic 5910257/5905257 01/10/97 £ sr 20000@.25=5000	View PDF £ ic 5910257/5905257 01/10/97 £ sr 20000@.25=5000 - link opens in a new window - 1 page (1 page)
30 Oct 1997	169	£ ic 5931507/5910257 18/09/97 £ sr 85000@.25=21250	View PDF £ ic 5931507/5910257 18/09/97 £ sr 85000@.25=21250 - link opens in a new window - 1 page (1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	363s	Return made up to 04/01/97; bulk list available separately	View PDF Return made up to 04/01/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 30 pages (30 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Apr 1996	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 1 page (1 page)
13 Apr 1996	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 2 pages (2 pages)
13 Apr 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Apr 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	363s	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/01/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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LOWLAND INVESTMENT COMPANY P L C

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