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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)
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 6,691,856.75
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 6,666,856.75
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 6,641,856.75
21 May 2013 AA Interim accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice of meetings 21/01/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2012 AA Full accounts made up to 30 September 2012
09 Oct 2012 AA Interim accounts made up to 31 August 2012
15 Jun 2012 AA Interim accounts made up to 31 March 2012
26 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
23 Jan 2012 TM01 Termination of appointment of John Hancox as a director
14 Dec 2011 AA Full accounts made up to 30 September 2011
12 May 2011 AP01 Appointment of Robert Sinclair Robertson as a director
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with bulk list of shareholders
02 Dec 2010 AA Full accounts made up to 30 September 2010
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2010 AR01 Annual return made up to 4 January 2010 with bulk list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2010 TM01 Termination of appointment of Michael Moule as a director