LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

Date	Type	Description	View / Download
18 Apr 1997	288a	New director appointed	(1 page)
14 Apr 1997	CERTNM	Company name changed raufoss automotive uk LIMITED\certificate issued on 15/04/97	(2 pages)
17 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 700000@1=700000 £ ic 2500000/3200000	(2 pages)
17 Mar 1997	123	Nc inc already adjusted 20/02/97	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1996	363s	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Sep 1996	288	Director resigned	(1 page)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
18 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/05/96	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/05/96	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/96	(2 pages)
16 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 400000@1=400000 £ ic 2100000/2500000	(2 pages)
26 Feb 1996	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
26 Feb 1996	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
17 Jan 1996	88(2)R	Ad 31/12/95--------- £ si 600000@1=600000 £ ic 1500000/2100000	(2 pages)
22 Nov 1995	123	Nc inc already adjusted 25/10/95	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1995	363s	Return made up to 30/10/95; full list of members	(6 pages)
23 Oct 1995	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
23 Oct 1995	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
23 Oct 1995	288	New secretary 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
23 Oct 1995	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
23 Oct 1995	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