LOWKIN LIMITED

Company number 04305069

Date	Type	Description	View / Download
29 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	CERT15	Certificate of reduction of issued capital	(1 page)
01 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduction cap/sceme arr 09/05/02 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
28 Jun 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2002	OC	Reduction of capital	(4 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
30 May 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Apr 2002	122	S-div 09/04/02	(1 page)
24 Apr 2002	123	£ nc 100/848670 09/04/02	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 61 brook street london W1K 4BL	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)

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