LOWE GROUP (HOLDINGS) LIMITED

Company number 04818337

Date	Type	Description	View / Download
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 01/05/2009	(10 pages)
03 Nov 2008	288a	Secretary appointed jackey phillips	(1 page)
27 Oct 2008	288b	Appointment Terminated Director and Secretary richard roebuck	(1 page)
27 Oct 2008	288b	Appointment Terminated Director susan myers	(1 page)
27 Oct 2008	288b	Appointment Terminated Director john quick	(1 page)
27 Oct 2008	288b	Appointment Terminated Director ian carnall	(1 page)
27 Oct 2008	288b	Appointment Terminated Director peter fairclough	(1 page)
27 Oct 2008	288b	Appointment Terminated Director terence lowe	(1 page)
27 Oct 2008	288a	Director appointed stephen ronald hill	(1 page)
27 Oct 2008	288a	Director appointed john prowse	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary david wells	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from lowe group, bradmarsh business park, rotherham south yorkshire S60 1BY	(1 page)
24 Oct 2008	288a	Director and secretary appointed david francis wells	(2 pages)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2008	363a	Return made up to 02/07/08; full list of members	(11 pages)
04 Apr 2008	122	Gbp sr 320000@1	(1 page)
27 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(25 pages)
26 Mar 2008	122	Gbp sr 20000@1	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Redemption 20/03/2008	(3 pages)
04 Mar 2008	122	Gbp sr 300000@1	(1 page)
09 Jan 2008	122	£ ic 973000/643000 20/12/07 £ sr 330000@1=330000	(1 page)
06 Nov 2007	122	£ ic 1193000/973000 01/11/07 £ sr 220000@1=220000	(1 page)
13 Sep 2007	122	£ sr 78000@1 30/11/05	(1 page)
13 Sep 2007	122	£ sr 72000@1 30/11/05	(1 page)