LOWTHER FORESTRY GROUP LIMITED

Company number 03309271

Date	Type	Description	View / Download
15 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
31 Jan 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
14 Mar 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
07 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
08 Feb 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
24 Dec 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
18 Feb 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
22 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
25 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 339999@1=339999 £ ic 1/340000	(2 pages)
25 Nov 1997	123	£ nc 1000/500000 06/11/97	(1 page)
25 Nov 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS	(1 page)
16 Oct 1997	CERTNM	Company name changed randall-co 3001 LIMITED\certificate issued on 17/10/97	(2 pages)
29 Jan 1997	NEWINC	Incorporation	(17 pages)