GROUP LOTUS LIMITED

Company number 00606189

Date	Type	Description	View / Download
11 Sep 1993	395	Particulars of mortgage/charge 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
11 Sep 1993	395	Particulars of mortgage/charge 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 Sep 1993	288	New director appointed	(1 page)
09 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Sep 1993	AUD	Auditor's resignation	(1 page)
09 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1993	AUD	Auditor's resignation 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 Sep 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
25 Aug 1993	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Aug 1993	MAR	Re-registration of Memorandum and Articles	(32 pages)
25 Aug 1993	53	Application for reregistration from PLC to private	(1 page)
25 Aug 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
29 Jul 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
03 Jul 1993	403a	Declaration of satisfaction of mortgage/charge 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
03 Jul 1993	403a	Declaration of satisfaction of mortgage/charge 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
30 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
29 Jun 1993	363s	Return made up to 14/05/93; full list of members	(7 pages)
09 Sep 1992	AAMD	Amended full group accounts made up to 31 December 1991	(25 pages)
03 Sep 1992	288	Director's particulars changed	(2 pages)
04 Aug 1992	AA	Full group accounts made up to 31 December 1991	(26 pages)
17 Jul 1992	363b	Return made up to 14/05/92; full list of members 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
11 May 1992	288	New director appointed 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
11 May 1992	288	Director resigned 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
11 May 1992	288	Director's particulars changed 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

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