LOWARA UK LIMITED

Company number 01728230

Date	Type	Description	View / Download
12 Sep 2000	288a	New director appointed	(2 pages)
20 Jul 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 1999	CERTNM	Company name changed goulds pumps LIMITED\certificate issued on 18/11/99	(2 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
16 Jul 1999	363s	Return made up to 05/06/99; full list of members	(8 pages)
02 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 October 1997	(17 pages)
10 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
22 Jun 1998	363s	Return made up to 05/06/98; no change of members	(6 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
24 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 1997	403a	Declaration of satisfaction of mortgage/charge 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
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(19 pages)
16 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Apr 1997	363s	Return made up to 05/06/96; no change of members 363(288) ‐ Director resigned	(8 pages)
04 Sep 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
05 Sep 1995	AA	Full accounts made up to 31 October 1994	(20 pages)

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