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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)
22 Oct 2008 288a Director appointed roger becker
17 Oct 2008 288b Appointment terminated director syed syed mohamed tahir
17 Oct 2008 288a Director appointed luke bennett
01 Sep 2008 363a Return made up to 14/05/07; full list of members; amend
26 Aug 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 288b Appointment terminated director james stronach
01 Aug 2008 363a Return made up to 14/05/08; full list of members
21 Jul 2008 353 Location of register of members
05 Nov 2007 88(2)R Ad 22/03/07--------- £ si 488000000@.1
05 Nov 2007 123 Nc inc already adjusted 22/03/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Full accounts made up to 31 March 2007
04 Sep 2007 363s Return made up to 14/05/07; full list of members
10 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
05 Apr 2007 CERT15 Certificate of reduction of issued capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2007 OC138 Reduction of iss capital and minute (oc)
05 Mar 2007 288b Director resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed