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LOW & BONAR LIMITED

Company number SC008349

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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)
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 45,863,434.45
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 45,861,987.80
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 45,859,970.30
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 45,828,584.85
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 45,810,927.80
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 45,785,464.30
08 Jun 2012 AR01 Annual return made up to 18 May 2012 no member list
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm 14 days notice 29/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
02 Mar 2012 TM01 Termination of appointment of Christopher Littmoden as a director
12 Oct 2011 AP01 Appointment of Mr John Nicholas Sheldrick as a director
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 45,710,209.05
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with bulk list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm may not be called on less than 14 days notice 31/03/2011
04 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
06 Dec 2010 AP01 Appointment of Mr Michael John Holt as a director
25 Aug 2010 TM01 Termination of appointment of Kevin Higginson as a director
01 Jul 2010 TM01 Termination of appointment of Robert Clegg as a director
21 Jun 2010 AR01 Annual return made up to 18 May 2010 with bulk list of shareholders
16 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting not called without 14 days notice 08/04/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 17,600.6
12 Nov 2009 AD03 Register(s) moved to registered inspection location