LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

Date	Type	Description	View / Download
05 Jan 2010	TM01	Termination of appointment of Tracy Long as a director	(2 pages)
11 Dec 2009	AA	Full accounts made up to 30 September 2009	(60 pages)
16 Nov 2009	CH01	Director's details changed for Peter John Charles Troughton on 1 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for John Philip Dale Hancox on 1 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Michael Bruce Moule on 1 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Karl Stephen Sternberg on 1 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Tracy Elisabeth Long on 1 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Rupert George Maxwell Lothian Barclay on 1 October 2009	(3 pages)
23 Oct 2009	AP01	Appointment of Dr Kevin Carter as a director	(3 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Apr 2009	288c	Director's change of particulars / rupert barclay / 22/03/2009	(1 page)
04 Feb 2009	363a	Return made up to 04/01/09; bulk list available separately	(11 pages)
28 Jan 2009	288a	Director appointed karl stephen sternberg	(3 pages)
30 Dec 2008	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 RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
19 Dec 2008	AA	Full accounts made up to 30 September 2008	(60 pages)
19 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
24 Jan 2008	363a	Return made up to 04/01/08; bulk list available separately	(7 pages)
28 Dec 2007	AA	Full accounts made up to 30 September 2007	(52 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 96 19/12/07	(3 pages)
18 Jul 2007	SA	Statement of affairs	(15 pages)
12 Jul 2007	88(2)R	Ad 22/05/07--------- £ si 2149473@.25=537368 £ ic 6066988/6604356	(24 pages)
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)