LOWELL PORTFOLIO III LIMITED

Company number 06527689

Date	Type	Description	View / Download
27 Apr 2009	288a	Director appointed adrian richard hill	(3 pages)
24 Apr 2009	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
24 Apr 2009	288b	Appointment terminated director travers smith LIMITED	(1 page)
24 Apr 2009	288a	Director and secretary appointed thomas sweet-escott	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 03/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Apr 2008	SA	Statement of affairs	(17 pages)
22 Apr 2008	88(2)	Ad 04/04/08\gbp si 5796988@0.1=579698.8\gbp ic 106306810.7/106886509.5\	(2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 10 snow hill london EC1A 2AL england	(1 page)
17 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/08/2008	(1 page)
14 Apr 2008	88(2)	Ad 04/04/08\gbp si 817437@0.1=81743.7\gbp ic 106225067/106306810.7\	(2 pages)
14 Apr 2008	88(2)	Ad 04/04/08\gbp si 106225065@1=106225065\gbp ic 2/106225067\	(2 pages)
14 Apr 2008	122	S-div	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
14 Apr 2008	123	Nc inc already adjusted 04/04/08	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Mar 2008	CERTNM	Company name changed de facto 1617 LIMITED\certificate issued on 19/03/08	(2 pages)
07 Mar 2008	NEWINC	Incorporation	(19 pages)