LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

Date	Type	Description	View / Download
12 Mar 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
27 Nov 1996	395	Particulars of mortgage/charge	(17 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: centennial court easthampstead road bracknell reading berkshire RG12 1JA	(1 page)
18 Nov 1996	288a	New director appointed	(1 page)
18 Nov 1996	288a	New director appointed	(1 page)
14 Nov 1996	395	Particulars of mortgage/charge	(11 pages)
13 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
04 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
04 Nov 1996	123	£ nc 1000/1000000 28/10/96	(1 page)
04 Nov 1996	287	Registered office changed on 04/11/96 from: serco house hayes road southall middlesex UB2 3NJ	(1 page)
30 Oct 1996	CERTNM	Company name changed lowdham grange (prison services) LIMITED\certificate issued on 30/10/96	(2 pages)
30 Sep 1996	288	Director resigned	(1 page)
30 Sep 1996	288	Secretary resigned	(1 page)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	288	New secretary appointed	(2 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
29 Jan 1996	NEWINC	Incorporation	(16 pages)