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LOWE INTERNATIONAL LIMITED

Company number 01709017

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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)
05 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 42,837,545.40
13 Jul 2010 SH08 Change of share class name or designation
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 288a Secretary appointed louise bean
17 Sep 2009 288b Appointment terminated secretary derek coleman
03 Sep 2009 288c Director's change of particulars / simon topping / 30/06/2009
12 May 2009 363a Return made up to 11/05/09; full list of members
15 Jan 2009 88(3) Particulars of contract relating to shares
15 Jan 2009 88(2) Ad 01/12/08\gbp si 1@0.1=0.1\gbp ic 13507545.3/13507545.4\
15 Jan 2009 88(3) Particulars of contract relating to shares
15 Jan 2009 88(2) Ad 01/12/08\gbp si 1@0.1=0.1\gbp ic 13507545.2/13507545.3\
17 Oct 2008 88(3) Particulars of contract relating to shares
17 Oct 2008 88(2) Ad 01/10/08\gbp si 2@0.1=0.2\gbp ic 13507545/13507545.2\
18 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 11/05/08; full list of members
05 Dec 2007 288a New director appointed
15 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006