ROY LOWE & SONS LIMITED

Company number 03237511

Date	Type	Description	View / Download
04 Mar 1998	88(2)R	Ad 23/12/97--------- £ si 300000@1=300000 £ ic 500000/800000	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
19 Aug 1997	363s	Return made up to 13/08/97; full list of members	(6 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	88(2)R	Ad 16/09/96--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
23 Jul 1997	395	Particulars 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
18 Jul 1997	287	Registered office changed on 18/07/97 from: priestley house priestley gardens chadwell heath essex RM6 4SN	(1 page)
25 Feb 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
13 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	288	New secretary appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	287	Registered office changed on 19/08/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
13 Aug 1996	NEWINC	Incorporation	(11 pages)

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