LOWELL FINANCIAL LTD

Company number 04558936

Date	Type	Description	View / Download
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(23 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
24 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
24 Feb 2011	TM01	Termination of appointment of Joyce Newman as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Richard Llewellyn Davies as a director	(2 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 22,490,000.00	(4 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
07 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
09 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for James John Cornell on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Joyce Elizabeth Newman on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Philip Screeton on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Andrew Paul Bartle on 6 November 2009	(2 pages)
06 Jun 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
30 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 03/10/2008	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(16 pages)
14 Apr 2008	288b	Appointment terminated director christopher sales	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)