THE LOWRY HOTEL LIMITED

Company number 03807696

Date	Type	Description	View / Download
18 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	353	Location of register of members	(1 page)
23 Jun 2000	225	Accounting reference date shortened from 31/07/00 to 30/04/00	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
09 Nov 1999	122	Recon 04/11/99	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
09 Nov 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary 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
09 Nov 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
09 Nov 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(16 pages)
09 Nov 1999	123	£ nc 10000/4000000 04/11/99	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 12 gough square london EC4A 3DW	(1 page)
20 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(9 pages)
19 Aug 1999	CERTNM	Company name changed templeco 445 LIMITED\certificate issued on 20/08/99	(2 pages)
15 Jul 1999	NEWINC	Incorporation	(22 pages)

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