Lowland Investment Company P L C

Company Name	Lowland Investment Company P L C
Company Status	Active
Company Number	00670489
Category	Public Limited Company
Incorporation Date	20 September 1960(63 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(50 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(53 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Susan Gaynor Coley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(56 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Thomas Michael Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Helena Victoria Brodie Vinnicombe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Mark Lam
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 January 2024(63 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	18 June 1993(32 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Richard Walker Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2000)
Role	Investment Manager
Correspondence Address	Crabhams Pockford Road Chiddingfold Surrey GU8 4XS

Director Name	Mr Peter John Charles Troughton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	25 years (resigned 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Richard Barclay Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Stock Broker
Correspondence Address	Wethersfield Hall Wethersfield Braintree Essex

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Investment Manager (Retired)
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	James Harold Henderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(33 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1997)
Role	Investment Manager
Correspondence Address	Eaton Grange Eaton Grantham Lincolnshire NG32 1ET

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1996)
Role	Partner
Correspondence Address	12 Artesian Road London W2 5AP

Director Name	Michael Bruce Moule
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(37 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 January 2010)
Role	Director Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ian MacDonald Trotter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 December 2004)
Role	Company Director
Correspondence Address	East Cottage Pyrford Road Pyrford Green Woking Surrey GU22 8UX

Director Name	Mr Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(39 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 January 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(39 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Dr Tracy Elisabeth Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(43 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Karl Stephen Sternberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(48 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(49 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Administration Limited (Corporation)
Status	Resigned
Appointed	04 January 1992(31 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1992)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,668,000
Net Worth	£361,856,000
Cash	£1,756,000
Current Liabilities	£51,792,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

21 March 1989	Delivered on: 22 March 1989 Satisfied on: 3 July 2010 Persons entitled: The Law Debenture Corporation PLC Classification: Charge to secure an issue of debenture stock Secured details: Â£3,000,000 11 1/4% debenture stock 2010 and other moneys payable under or pursuant to the trust deed dated 11/12/84. Particulars: Any property or assets subject to a mortgage charge lien or other security (for full details see form 395). Fully Satisfied
22 July 1985	Delivered on: 6 August 1985 Satisfied on: 3 July 2010 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed Secured details: Â£1,000,000 11 1/4% debenture stock 2010 and other moneys payable under or pursuant to the trust deed dated 11/12/84. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 December 1984	Delivered on: 19 December 1984 Satisfied on: 3 July 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Series of debentures Fully Satisfied

Filing History

6 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear clays' notice, such authority to expire at the conclusion of the annual general meeting in 2024/the board be authorised to convene a general meeting of the company via electronic or hybrid means 25/01/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2023	Full accounts made up to 30 September 2022 (86 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 March 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
15 February 2022	Sub-division of shares on 26 January 2022 (4 pages)
2 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number of ordinaryes which may be purchased is 14.00% mimimum price which may be paid 26/01/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2022	Full accounts made up to 30 September 2021 (84 pages)
7 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Karl Stephen Sternberg as a director on 8 December 2021 (1 page)
17 May 2021	Appointment of Mrs Helena Victoria Brodie Vinnicombe as a director on 1 May 2021 (2 pages)
12 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 February 2021	Full accounts made up to 30 September 2020 (78 pages)
12 February 2021	Memorandum and Articles of Association (62 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 February 2020	Full accounts made up to 30 September 2019 (75 pages)
4 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 July 2019	Appointment of Mr Thomas Michael Walker as a director on 1 July 2019 (2 pages)
8 July 2019	Termination of appointment of Kevin Carter as a director on 1 July 2019 (1 page)
28 February 2019	Full accounts made up to 30 September 2018 (66 pages)
12 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
1 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2018	Full accounts made up to 30 September 2017 (66 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with no updates (2 pages)
15 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 24/01/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 24/01/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2017	Full accounts made up to 30 September 2016 (62 pages)
14 February 2017	Full accounts made up to 30 September 2016 (62 pages)
30 January 2017	Termination of appointment of Peter John Charles Troughton as a director on 24 January 2017 (2 pages)
30 January 2017	Termination of appointment of Peter John Charles Troughton as a director on 24 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
19 January 2017	Auditor's resignation (1 page)
19 January 2017	Auditor's resignation (1 page)
10 November 2016	Appointment of Ms Susan Gaynor Coley as a director on 1 November 2016 (3 pages)
10 November 2016	Appointment of Ms Susan Gaynor Coley as a director on 1 November 2016 (3 pages)
13 February 2016	Full accounts made up to 30 September 2015 (59 pages)
13 February 2016	Full accounts made up to 30 September 2015 (59 pages)
12 February 2016	Annual return made up to 4 January 2016 no member list Statement of capital on 2016-02-12 GBP 6,754,641.25 (19 pages)
12 February 2016	Annual return made up to 4 January 2016 no member list Statement of capital on 2016-02-12 GBP 6,754,641.25 (19 pages)
10 February 2016	Resolutions RES13 ‐ Section 701 of ca 2006 20/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 20/01/2016 (3 pages)
2 February 2016	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 20 January 2016 (2 pages)
2 February 2016	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 20 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,754,641.25 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,754,641.25 (4 pages)
19 June 2015	Interim accounts made up to 31 March 2015 (6 pages)
19 June 2015	Interim accounts made up to 31 March 2015 (6 pages)
24 February 2015	Full accounts made up to 30 September 2014 (55 pages)
24 February 2015	Full accounts made up to 30 September 2014 (55 pages)
18 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-12 GBP 6,723,106.75 (18 pages)
12 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-12 GBP 6,723,106.75 (18 pages)
12 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-12 GBP 6,723,106.75 (18 pages)
5 August 2014	Appointment of Mr Duncan William Allan Budge as a director on 14 July 2014 (3 pages)
5 August 2014	Appointment of Mr Duncan William Allan Budge as a director on 14 July 2014 (3 pages)
4 June 2014	Interim accounts made up to 31 March 2014 (6 pages)
4 June 2014	Interim accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-02-05 GBP 6,723,106.75 (17 pages)
5 February 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-02-05 GBP 6,723,106.75 (17 pages)
5 February 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-02-05 GBP 6,723,106.75 (17 pages)
24 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agm 22/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
24 January 2014	Full accounts made up to 30 September 2013 (56 pages)
24 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agm 22/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
24 January 2014	Full accounts made up to 30 September 2013 (56 pages)
4 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,723,106.75 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,723,106.75 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 6,723,106.75 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 6,691,856.75 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 6,691,856.75 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,666,856.75 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,666,856.75 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,666,856.75 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 6,641,856.75 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 6,641,856.75 (4 pages)
21 May 2013	Interim accounts made up to 31 March 2013 (6 pages)
21 May 2013	Interim accounts made up to 31 March 2013 (6 pages)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of meetings 21/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of meetings 21/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 December 2012	Full accounts made up to 30 September 2012 (52 pages)
13 December 2012	Full accounts made up to 30 September 2012 (52 pages)
9 October 2012	Interim accounts made up to 31 August 2012 (6 pages)
9 October 2012	Interim accounts made up to 31 August 2012 (6 pages)
15 June 2012	Interim accounts made up to 31 March 2012 (6 pages)
15 June 2012	Interim accounts made up to 31 March 2012 (6 pages)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 January 2012	Annual return made up to 4 January 2012 no member list (18 pages)
25 January 2012	Annual return made up to 4 January 2012 no member list (18 pages)
25 January 2012	Annual return made up to 4 January 2012 no member list (18 pages)
23 January 2012	Termination of appointment of John Hancox as a director (2 pages)
23 January 2012	Termination of appointment of John Hancox as a director (2 pages)
14 December 2011	Full accounts made up to 30 September 2011 (52 pages)
14 December 2011	Full accounts made up to 30 September 2011 (52 pages)
12 May 2011	Appointment of Robert Sinclair Robertson as a director (3 pages)
12 May 2011	Appointment of Robert Sinclair Robertson as a director (3 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2011	Annual return made up to 4 January 2011 with bulk list of shareholders (18 pages)
18 January 2011	Annual return made up to 4 January 2011 with bulk list of shareholders (18 pages)
18 January 2011	Annual return made up to 4 January 2011 with bulk list of shareholders (18 pages)
2 December 2010	Full accounts made up to 30 September 2010 (52 pages)
2 December 2010	Full accounts made up to 30 September 2010 (52 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
6 February 2010	Register(s) moved to registered inspection location (2 pages)
6 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
6 February 2010	Register(s) moved to registered inspection location (2 pages)
6 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
28 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (125 pages)
28 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (125 pages)
28 January 2010	Termination of appointment of Michael Moule as a director (2 pages)
28 January 2010	Statement of company's objects (2 pages)
28 January 2010	Termination of appointment of Michael Moule as a director (2 pages)
28 January 2010	Statement of company's objects (2 pages)
5 January 2010	Termination of appointment of Tracy Long as a director (2 pages)
5 January 2010	Termination of appointment of Tracy Long as a director (2 pages)
11 December 2009	Full accounts made up to 30 September 2009 (60 pages)
11 December 2009	Full accounts made up to 30 September 2009 (60 pages)
16 November 2009	Director's details changed for John Philip Dale Hancox on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Tracy Elisabeth Long on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for John Philip Dale Hancox on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Karl Stephen Sternberg on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Michael Bruce Moule on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Karl Stephen Sternberg on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Michael Bruce Moule on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Karl Stephen Sternberg on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Tracy Elisabeth Long on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Michael Bruce Moule on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Rupert George Maxwell Lothian Barclay on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Peter John Charles Troughton on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Rupert George Maxwell Lothian Barclay on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Peter John Charles Troughton on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Peter John Charles Troughton on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Rupert George Maxwell Lothian Barclay on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for John Philip Dale Hancox on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Tracy Elisabeth Long on 1 October 2009 (3 pages)
23 October 2009	Appointment of Dr Kevin Carter as a director (3 pages)
23 October 2009	Appointment of Dr Kevin Carter as a director (3 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
1 April 2009	Director's change of particulars / rupert barclay / 22/03/2009 (1 page)
1 April 2009	Director's change of particulars / rupert barclay / 22/03/2009 (1 page)
4 February 2009	Return made up to 04/01/09; bulk list available separately (11 pages)
4 February 2009	Return made up to 04/01/09; bulk list available separately (11 pages)
28 January 2009	Director appointed karl stephen sternberg (3 pages)
28 January 2009	Director appointed karl stephen sternberg (3 pages)
30 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
30 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
19 December 2008	Full accounts made up to 30 September 2008 (60 pages)
19 December 2008	Full accounts made up to 30 September 2008 (60 pages)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
24 January 2008	Return made up to 04/01/08; bulk list available separately (7 pages)
24 January 2008	Return made up to 04/01/08; bulk list available separately (7 pages)
28 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 96 19/12/07 (3 pages)
28 December 2007	Full accounts made up to 30 September 2007 (52 pages)
28 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 96 19/12/07 (3 pages)
28 December 2007	Full accounts made up to 30 September 2007 (52 pages)
18 July 2007	Statement of affairs (15 pages)
18 July 2007	Statement of affairs (15 pages)
12 July 2007	Ad 22/05/07--------- Â£ si [email protected]=537368 Â£ ic 6066988/6604356 (24 pages)
12 July 2007	Ad 22/05/07--------- £ si [email protected]=537368 £ ic 6066988/6604356 (24 pages)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 04/01/07; bulk list available separately (9 pages)
9 February 2007	Return made up to 04/01/07; bulk list available separately (9 pages)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 January 2007	Full accounts made up to 30 September 2006 (52 pages)
3 January 2007	Full accounts made up to 30 September 2006 (52 pages)
31 January 2006	Return made up to 04/01/06; bulk list available separately (9 pages)
31 January 2006	Return made up to 04/01/06; bulk list available separately (9 pages)
23 December 2005	Full accounts made up to 30 September 2005 (44 pages)
23 December 2005	Full accounts made up to 30 September 2005 (44 pages)
22 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 August 2005	Statement of affairs (16 pages)
8 August 2005	Ad 27/06/05--------- £ si [email protected]=735687 £ ic 5331301/6066988 (3 pages)
8 August 2005	Ad 27/06/05--------- Â£ si [email protected]=735687 Â£ ic 5331301/6066988 (3 pages)
8 August 2005	Statement of affairs (16 pages)
27 June 2005	Â£ nc 7500000/20000000 14/06/05 (1 page)
27 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2005	£ nc 7500000/20000000 14/06/05 (1 page)
27 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Listing of particulars (36 pages)
1 June 2005	Listing of particulars (36 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
28 February 2005	Ad 22/02/05--------- £ si [email protected]=28750 £ ic 5302551/5331301 (2 pages)
28 February 2005	Ad 22/02/05--------- Â£ si [email protected]=28750 Â£ ic 5302551/5331301 (2 pages)
26 January 2005	Return made up to 04/01/05; bulk list available separately (7 pages)
26 January 2005	Return made up to 04/01/05; bulk list available separately (7 pages)
21 December 2004	Full accounts made up to 30 September 2004 (43 pages)
21 December 2004	Resolutions RES13 ‐ Market purchace 15/12/04 (3 pages)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2004	Resolutions RES13 ‐ Market purchace 15/12/04 (3 pages)
21 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Full accounts made up to 30 September 2004 (43 pages)
15 December 2004	Ad 07/12/04--------- Â£ si [email protected]=52500 Â£ ic 5250051/5302551 (2 pages)
15 December 2004	Ad 07/12/04--------- £ si [email protected]=52500 £ ic 5250051/5302551 (2 pages)
15 September 2004	Location of debenture register (1 page)
15 September 2004	Location of debenture register (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
7 July 2004	New director appointed (6 pages)
7 July 2004	New director appointed (6 pages)
28 January 2004	Return made up to 04/01/04; bulk list available separately (9 pages)
28 January 2004	Return made up to 04/01/04; bulk list available separately (9 pages)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 December 2003	Full accounts made up to 30 September 2003 (43 pages)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 December 2003	Full accounts made up to 30 September 2003 (43 pages)
27 October 2003	Ad 20/10/03-20/10/03 £ si [email protected]=76250 £ ic 5173801/5250051 (2 pages)
27 October 2003	Ad 20/10/03-20/10/03 Â£ si [email protected]=76250 Â£ ic 5173801/5250051 (2 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
24 February 2003	Ad 13/02/03--------- £ si [email protected]=75000 £ ic 5098801/5173801 (2 pages)
24 February 2003	Ad 13/02/03--------- Â£ si [email protected]=75000 Â£ ic 5098801/5173801 (2 pages)
24 January 2003	Return made up to 04/01/03; bulk list available separately (9 pages)
24 January 2003	Return made up to 04/01/03; bulk list available separately (9 pages)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 December 2002	Full accounts made up to 30 September 2002 (39 pages)
23 December 2002	Full accounts made up to 30 September 2002 (39 pages)
5 September 2002	Ad 30/08/02--------- Â£ si [email protected]=162500 Â£ ic 4923801/5086301 (2 pages)
5 September 2002	Ad 30/08/02--------- £ si [email protected]=162500 £ ic 4923801/5086301 (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si [email protected]=12500 Â£ ic 5086301/5098801 (2 pages)
5 September 2002	Ad 30/08/02--------- £ si [email protected]=12500 £ ic 5086301/5098801 (2 pages)
21 January 2002	Return made up to 04/01/02; bulk list available separately (7 pages)
21 January 2002	Return made up to 04/01/02; bulk list available separately (7 pages)
28 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2001	Full accounts made up to 30 September 2001 (39 pages)
21 December 2001	Full accounts made up to 30 September 2001 (39 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 04/01/01; bulk list available separately (7 pages)
19 January 2001	Return made up to 04/01/01; bulk list available separately (7 pages)
8 January 2001	Memorandum and Articles of Association (58 pages)
8 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (60 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (60 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 January 2001	Memorandum and Articles of Association (58 pages)
4 January 2001	Notice of intention to trade as an investment co. (1 page)
4 January 2001	Notice of intention to trade as an investment co. (1 page)
5 December 2000	Full accounts made up to 30 September 2000 (41 pages)
5 December 2000	Full accounts made up to 30 September 2000 (41 pages)
28 November 2000	£ ic 4942551/4923801 14/11/00 £ sr [email protected]=18750 (1 page)
28 November 2000	Â£ ic 4955051/4942551 20/11/00 Â£ sr [email protected]=12500 (1 page)
28 November 2000	£ ic 4955051/4942551 20/11/00 £ sr [email protected]=12500 (1 page)
28 November 2000	Â£ ic 4942551/4923801 14/11/00 Â£ sr [email protected]=18750 (1 page)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
3 November 2000	Â£ ic 4962551/4955051 06/10/00 Â£ sr [email protected]=7500 (1 page)
3 November 2000	£ ic 4962551/4955051 06/10/00 £ sr [email protected]=7500 (1 page)
30 October 2000	Secretary's particulars changed (1 page)
30 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Â£ ic 4967551/4962551 02/10/00 Â£ sr [email protected]=5000 (1 page)
11 October 2000	£ ic 4967551/4962551 02/10/00 £ sr [email protected]=5000 (1 page)
10 October 2000	Â£ ic 4980051/4967551 27/09/00 Â£ sr [email protected]=12500 (1 page)
10 October 2000	£ ic 4980051/4967551 27/09/00 £ sr [email protected]=12500 (1 page)
5 October 2000	£ ic 5006301/4980051 21/09/00 £ sr [email protected]=26250 (1 page)
5 October 2000	Â£ ic 5006301/4980051 21/09/00 Â£ sr [email protected]=26250 (1 page)
15 June 2000	£ ic 5018801/5006301 26/05/00 £ sr [email protected]=12500 (1 page)
15 June 2000	Â£ ic 5018801/5006301 26/05/00 Â£ sr [email protected]=12500 (1 page)
2 June 2000	Â£ ic 5043801/5031301 15/05/00 Â£ sr [email protected]=12500 (1 page)
2 June 2000	£ ic 5031301/5018801 23/05/00 £ sr [email protected]=12500 (1 page)
2 June 2000	£ ic 5043801/5031301 15/05/00 £ sr [email protected]=12500 (1 page)
2 June 2000	Â£ ic 5031301/5018801 23/05/00 Â£ sr [email protected]=12500 (1 page)
9 May 2000	£ ic 5062551/5043801 19/04/00 £ sr [email protected]=18750 (1 page)
9 May 2000	Â£ ic 5062551/5043801 19/04/00 Â£ sr [email protected]=18750 (1 page)
25 April 2000	Â£ ic 5085051/5062551 14/04/00 Â£ sr [email protected]=22500 (1 page)
25 April 2000	£ ic 5085051/5062551 14/04/00 £ sr [email protected]=22500 (1 page)
18 April 2000	£ ic 5097551/5085051 05/04/00 £ sr [email protected]=12500 (1 page)
18 April 2000	Â£ ic 5097551/5085051 05/04/00 Â£ sr [email protected]=12500 (1 page)
14 April 2000	£ ic 5103801/5097551 04/04/00 £ sr [email protected]=6250 (1 page)
14 April 2000	Â£ ic 5103801/5097551 04/04/00 Â£ sr [email protected]=6250 (1 page)
12 April 2000	Â£ ic 5122551/5103801 23/03/00 Â£ sr [email protected]=18750 (1 page)
12 April 2000	£ ic 5122551/5103801 23/03/00 £ sr [email protected]=18750 (1 page)
29 March 2000	£ ic 5147551/5122551 14/03/00 £ sr [email protected]=25000 (1 page)
29 March 2000	Â£ ic 5147551/5122551 14/03/00 Â£ sr [email protected]=25000 (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
24 February 2000	£ ic 5278801/5147551 10/02/00 £ sr [email protected]=131250 (1 page)
24 February 2000	Â£ ic 5278801/5147551 10/02/00 Â£ sr [email protected]=131250 (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
24 January 2000	Return made up to 04/01/00; bulk list available separately (11 pages)
24 January 2000	Location of register of members (non legible) (1 page)
24 January 2000	Return made up to 04/01/00; bulk list available separately (11 pages)
24 January 2000	Location of register of members (non legible) (1 page)
18 January 2000	£ ic 5341301/5306051 05/01/00 £ sr [email protected]=35250 (1 page)
18 January 2000	£ ic 5306051/5278801 21/12/99 £ sr [email protected]=27250 (1 page)
18 January 2000	Â£ ic 5341301/5306051 05/01/00 Â£ sr [email protected]=35250 (1 page)
18 January 2000	Â£ ic 5306051/5278801 21/12/99 Â£ sr [email protected]=27250 (1 page)
22 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
15 December 1999	Full accounts made up to 30 September 1999 (37 pages)
15 December 1999	Full accounts made up to 30 September 1999 (37 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
18 October 1999	Â£ ic 5385051/5341301 01/10/99 Â£ sr [email protected]=43750 (1 page)
18 October 1999	£ ic 5385051/5341301 01/10/99 £ sr [email protected]=43750 (1 page)
7 October 1999	£ ic 5466301/5385051 28/09/99 £ sr [email protected]=81250 (1 page)
7 October 1999	Â£ ic 5466301/5385051 28/09/99 Â£ sr [email protected]=81250 (1 page)
30 September 1999	Â£ ic 5481301/5466301 09/09/99 Â£ sr [email protected]=15000 (1 page)
30 September 1999	£ ic 5481301/5466301 09/09/99 £ sr [email protected]=15000 (1 page)
22 September 1999	£ ic 5518801/5481301 20/08/99 £ sr [email protected]=37500 (1 page)
22 September 1999	Â£ ic 5518801/5481301 20/08/99 Â£ sr [email protected]=37500 (1 page)
21 September 1999	£ ic 5550051/5518801 26/08/99 £ sr [email protected]=31250 (1 page)
21 September 1999	Â£ ic 5550051/5518801 26/08/99 Â£ sr [email protected]=31250 (1 page)
3 September 1999	Â£ ic 5605051/5550051 03/08/99 Â£ sr [email protected]=55000 (1 page)
3 September 1999	£ ic 5605051/5550051 03/08/99 £ sr [email protected]=55000 (1 page)
9 August 1999	£ ic 5667551/5605051 26/07/99 £ sr [email protected]=62500 (1 page)
9 August 1999	Â£ ic 5667551/5605051 26/07/99 Â£ sr [email protected]=62500 (1 page)
6 July 1999	Â£ ic 5727757/5667551 25/06/99 Â£ sr [email protected]=60206 (1 page)
6 July 1999	£ ic 5727757/5667551 25/06/99 £ sr [email protected]=60206 (1 page)
27 May 1999	£ ic 5765257/5727757 07/04/99 £ sr [email protected]=37500 (1 page)
27 May 1999	Â£ ic 5765257/5727757 07/04/99 Â£ sr [email protected]=37500 (1 page)
15 May 1999	£ ic 5880257/5786507 09/04/99 £ sr [email protected]=93750 (1 page)
15 May 1999	Â£ ic 5786507/5765257 08/04/99 Â£ sr [email protected]=21250 (1 page)
15 May 1999	Â£ ic 5880257/5786507 09/04/99 Â£ sr [email protected]=93750 (1 page)
15 May 1999	£ ic 5786507/5765257 08/04/99 £ sr [email protected]=21250 (1 page)
4 March 1999	£ ic 5905257/5880257 22/01/99 £ sr [email protected]=25000 (1 page)
4 March 1999	Â£ ic 5905257/5880257 22/01/99 Â£ sr [email protected]=25000 (1 page)
25 February 1999	Notice to cease trading as an investment company (1 page)
25 February 1999	Notice to cease trading as an investment company (1 page)
19 January 1999	Location of debenture register (non legible) (1 page)
19 January 1999	Return made up to 04/01/99; bulk list available separately (14 pages)
19 January 1999	Return made up to 04/01/99; bulk list available separately (14 pages)
19 January 1999	Location of debenture register (non legible) (1 page)
7 January 1999	Location of register of members (non legible) (1 page)
7 January 1999	Location of register of members (non legible) (1 page)
30 December 1998	Location of debenture register (non legible) (1 page)
30 December 1998	Location of debenture register (non legible) (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
23 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1998	Full accounts made up to 30 September 1998 (32 pages)
23 December 1998	Full accounts made up to 30 September 1998 (32 pages)
23 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
23 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1998	Memorandum and Articles of Association (52 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1998	Memorandum and Articles of Association (52 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of debenture register (1 page)
8 April 1998	Location of debenture register (1 page)
21 January 1998	Return made up to 04/01/98; bulk list available separately (15 pages)
21 January 1998	Return made up to 04/01/98; bulk list available separately (15 pages)
2 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1998	Full accounts made up to 30 September 1997 (32 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 January 1998	Full accounts made up to 30 September 1997 (32 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
30 October 1997	£ ic 5910257/5905257 01/10/97 £ sr [email protected]=5000 (1 page)
30 October 1997	Â£ ic 5931507/5910257 18/09/97 Â£ sr [email protected]=21250 (1 page)
30 October 1997	£ ic 5931507/5910257 18/09/97 £ sr [email protected]=21250 (1 page)
30 October 1997	Â£ ic 5910257/5905257 01/10/97 Â£ sr [email protected]=5000 (1 page)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 January 1997	Return made up to 04/01/97; bulk list available separately (14 pages)
30 January 1997	Return made up to 04/01/97; bulk list available separately (14 pages)
31 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 December 1996	Full accounts made up to 30 September 1996 (30 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 December 1996	Full accounts made up to 30 September 1996 (30 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1996	Location of register of members (1 page)
13 April 1996	Location of debenture register (2 pages)
13 April 1996	Location of register of members (non legible) (1 page)
13 April 1996	Location of debenture register (non legible) (1 page)
13 April 1996	Location of register of members (1 page)
13 April 1996	Location of register of members (non legible) (1 page)
13 April 1996	Location of debenture register (non legible) (1 page)
13 April 1996	Location of debenture register (2 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Director's particulars changed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
26 January 1996	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
26 January 1996	Director's particulars changed (2 pages)
3 January 1996	£ nc 6250000/7500000 15/12/95 (1 page)
3 January 1996	Â£ nc 6250000/7500000 15/12/95 (1 page)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1996	Memorandum and Articles of Association (54 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Memorandum and Articles of Association (54 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Memorandum and Articles of Association (54 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 January 1996	Memorandum and Articles of Association (54 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
14 September 1995	Ad 12/09/95--------- Â£ si [email protected]=8733 Â£ ic 5922773/5931506 (2 pages)
14 September 1995	Ad 12/09/95--------- £ si [email protected]=8733 £ ic 5922773/5931506 (2 pages)
6 September 1995	Ad 25/08/95--------- £ si [email protected]=49762 £ ic 5873011/5922773 (2 pages)
6 September 1995	Ad 25/08/95--------- Â£ si [email protected]=49762 Â£ ic 5873011/5922773 (2 pages)
3 May 1995	Ad 25/04/95--------- Â£ si [email protected]=1805 Â£ ic 5871206/5873011 (4 pages)
3 May 1995	Ad 25/04/95--------- £ si [email protected]=1805 £ ic 5871206/5873011 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
23 March 1989	Listing of particulars (9 pages)
23 March 1989	Listing of particulars (9 pages)
22 March 1989	Registration of charge for debentures (4 pages)
21 July 1987	Full accounts made up to 30 September 1986 (13 pages)
21 July 1987	Full accounts made up to 30 September 1986 (13 pages)
8 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 1978	Accounts made up to 30 September 1977 (17 pages)
7 February 1978	Accounts made up to 30 September 1977 (17 pages)
2 February 1977	Accounts made up to 30 September 1976 (15 pages)
2 February 1977	Accounts made up to 30 September 1976 (15 pages)
27 January 1976	Accounts made up to 30 September 1975 (15 pages)
27 January 1976	Accounts made up to 30 September 1975 (15 pages)
20 September 1960	Certificate of incorporation (1 page)
20 September 1960	Certificate of incorporation (1 page)

Lowland Investment Company P L C

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London