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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)
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 123 Nc inc already adjusted 08/01/03
20 Feb 2003 88(2)R Ad 21/01/03--------- £ si 300000000@.1=30000000 £ ic 13600000/43600000
20 Feb 2003 123 Nc inc already adjusted 08/01/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 288b Director resigned
06 Dec 2002 288b Director resigned
01 Dec 2002 288b Director resigned
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
29 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 288c Director's particulars changed
10 May 2002 288c Director's particulars changed
23 Apr 2002 288b Director resigned
16 Nov 2001 288c Director's particulars changed
13 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Mar 2001 288a New director appointed
24 Jan 2001 AA Full group accounts made up to 31 March 2000
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned