GROUP LOTUS LIMITED

Company number 00606189

Date	Type	Description	View / Download
24 Nov 1989	AUD	Auditor's resignation	(1 page)
27 Sep 1989	AA	Full group accounts made up to 31 December 1988	(24 pages)
27 Sep 1989	363	Return made up to 22/09/89; full list of members	(15 pages)
20 Apr 1989	288	New director appointed	(2 pages)
24 Oct 1988	288	New director appointed	(2 pages)
08 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 Jun 1988	AA	Full group accounts made up to 31 December 1987	(22 pages)
24 Jun 1988	363	Return made up to 09/05/88; full list of members	(7 pages)
10 Jun 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Jun 1988	PUC 2	Wd 29/04/88 ad 31/03/88--------- premium £ si 3418780@.1=341878 £ ic 10000/351878	(2 pages)
23 May 1988	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
16 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1987	363	Return made up to 15/09/87; full list of members	(8 pages)
13 Oct 1987	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Sep 1987	AA	Full group accounts made up to 31 December 1986	(21 pages)
31 Mar 1987	288	New director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
15 Nov 1986	288	Director resigned	(2 pages)
25 Oct 1986	363	Return made up to 13/10/86; full list of members	(8 pages)
17 Sep 1986	AA	Group of companies' accounts made up to 27 December 1985	(25 pages)
14 Jul 1986	288	New director appointed	(1 page)
30 Jul 1985	CERTNM	Company name changed\certificate issued on 30/07/85	(2 pages)
01 Sep 1983	123	Increase in nominal capital	(1 page)
24 Mar 1982	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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