LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

Date	Type	Description	View / Download
25 Feb 1999	266(3)	Notice to cease trading as an investment company	(1 page)
19 Jan 1999	190a	Location of debenture register (non legible)	(1 page)
19 Jan 1999	363a	Return made up to 04/01/99; bulk list available separately	(14 pages)
07 Jan 1999	353a	Location of register of members (non legible)	(1 page)
30 Dec 1998	190a	Location of debenture register (non legible)	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(53 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
23 Dec 1998	AA	Full accounts made up to 30 September 1998	(32 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Apr 1998	190	Location of debenture register	(1 page)
08 Apr 1998	353a	Location of register of members (non legible)	(1 page)
21 Jan 1998	363a	Return made up to 04/01/98; bulk list available separately	(15 pages)
02 Jan 1998	AA	Full accounts made up to 30 September 1997	(32 pages)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
30 Oct 1997	169	£ ic 5910257/5905257 01/10/97 £ sr 20000@.25=5000	(1 page)
30 Oct 1997	169	£ ic 5931507/5910257 18/09/97 £ sr 85000@.25=21250	(1 page)