LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

Date	Type	Description	View / Download
15 Sep 2004	190	Location of debenture register	(1 page)
10 Sep 2004	353a	Location of register of members (non legible)	(1 page)
07 Jul 2004	288a	New director appointed	(6 pages)
28 Jan 2004	363s	Return made up to 04/01/04; bulk list available separately	(9 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
24 Dec 2003	AA	Full accounts made up to 30 September 2003	(43 pages)
27 Oct 2003	88(2)R	Ad 20/10/03-20/10/03 £ si 305000@.25=76250 £ ic 5173801/5250051	(2 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Feb 2003	88(2)R	Ad 13/02/03--------- £ si 300000@.25=75000 £ ic 5098801/5173801	(2 pages)
24 Jan 2003	363s	Return made up to 04/01/03; bulk list available separately	(9 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Dec 2002	AA	Full accounts made up to 30 September 2002	(39 pages)
05 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 50000@.25=12500 £ ic 5086301/5098801	(2 pages)
05 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 650000@.25=162500 £ ic 4923801/5086301	(2 pages)
21 Jan 2002	363a	Return made up to 04/01/02; bulk list available separately	(7 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 18/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2001	AA	Full accounts made up to 30 September 2001	(39 pages)
13 Nov 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	363a	Return made up to 04/01/01; bulk list available separately	(7 pages)