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LOVAT PARKS LIMITED

Company number 10782220

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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)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 01/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 01/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Apr 2018	AP01	Appointment of Rt Hon Lord Ian Bruce Lang as a director on 1 March 2018	View PDF Appointment of Rt Hon Lord Ian Bruce Lang as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 May 2018 to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
22 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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