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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)
01 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 DocumentNew director appointed
01 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 DocumentNew director appointed
01 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 DocumentNew director appointed
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 AA Full group accounts made up to 31 December 1990
24 Jan 1992 88(2)R Ad 17/10/91-08/11/91 £ si 50000000@.1=5000000 £ ic 17250000/22250000
13 Nov 1991 88(2)R Ad 15/10/91--------- £ si 20000000@.1=2000000 £ ic 15250000/17250000
13 Nov 1991 288 Director resigned
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1991 363b Return made up to 14/05/91; full list of members
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1991 288 Director resigned
12 May 1991 MEM/ARTS Memorandum and Articles of Association
12 May 1991 288 Director resigned
02 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1991 88(2)R Ad 19/04/91--------- £ si 65021160@.1=6502116 £ ic 2097884/8600000
02 May 1991 123 £ nc 22500000/35500000 19/04/91
30 Apr 1991 288 New director appointed
19 Nov 1990 MEM/ARTS Memorandum and Articles of Association
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1990 363 Return made up to 14/05/90; full list of members
24 Apr 1990 AA Full group accounts made up to 31 December 1989