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GROUP LOTUS LIMITED

Company number 00606189

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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 Oct 2000 PROSP Listing of particulars
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Aug 2000 43(3)e Declaration on reregistration from private to PLC
21 Aug 2000 BS Balance Sheet
21 Aug 2000 AUDR Auditor's report
21 Aug 2000 AUDS Auditor's statement
21 Aug 2000 MAR Re-registration of Memorandum and Articles
21 Aug 2000 43(3) Application for reregistration from private to PLC
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jun 2000 363s Return made up to 14/05/00; full list of members
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
02 Mar 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 403a Declaration of satisfaction of mortgage/charge