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LOWE INTERNATIONAL LIMITED

Company number 01709017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 1995 CERT19 Certificate of reduction of share premium
20 Dec 1995 OC Reduction of share primium accou
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1995 AA Full accounts made up to 31 December 1994
25 May 1995 288 Director's particulars changed
15 May 1995 363s Return made up to 11/05/95; no change of members
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1995 AA Full accounts made up to 31 December 1993
23 May 1994 363x Return made up to 11/05/94; full list of members
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23 May 1994 288 New secretary appointed
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16 May 1994 288 Director resigned
16 May 1994 288 New director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Aug 1993 88(2)R Ad 30/07/93--------- £ si 76000000@.1=7600000 £ ic 555517/8155517
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Request DocumentAd 30/07/93--------- £ si 76000000@.1=7600000 £ ic 555517/8155517
25 Aug 1993 123 £ nc 3700000/11300000 30/07/93
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Request Document£ nc 3700000/11300000 30/07/93
19 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 363x Return made up to 11/05/93; full list of members
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16 Feb 1993 288 New director appointed
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12 Jan 1993 AA Full group accounts made up to 31 December 1991
12 May 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members