LOWE INTERNATIONAL LIMITED

Company number 01709017

Date	Type	Description	View / Download
18 Mar 1999	AUD	Auditor's resignation	(1 page)
02 Mar 1999	88(2)R	Ad 30/12/98--------- £ si 11289422@.1=1128942 £ ic 11966787/13095729	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	123	£ nc 20000000/30000000 30/12/98	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
01 Jul 1998	363a	Return made up to 11/05/97; full list of members; amend 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
18 Jun 1998	363s	Return made up to 11/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/06/98 363(353) ‐ Location of register of members address changed	(8 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: bowater house 114 knightsbridge london SW1X 7LT	(1 page)
04 Feb 1998	88(2)R	Ad 08/12/97--------- £ si 6838163@.1=683816 £ ic 11282971/11966787	(2 pages)
02 Feb 1998	363s	Return made up to 11/05/97; full list of members; amend	(8 pages)
29 Dec 1997	123	Nc inc already adjusted 08/12/97	(1 page)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Dec 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
29 Dec 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
29 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 May 1997	363s	Return made up to 11/05/97; no change of members	(6 pages)
26 Jan 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
22 May 1996	363s	Return made up to 11/05/96; full list of members	(8 pages)
17 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 5641484@.1=564148 £ ic 10718822/11282970	(2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)