LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of Habibul Rahman Kadir Shah as a director on 9 March 2015	(1 page)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 281,605,809	(6 pages)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2014	TM01	Termination of appointment of Mohd Jamil as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Lukman Ibrahim as a director	(1 page)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
11 Sep 2013	AP01	Appointment of Dato' Abdul Harith Bin Abdullah as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Ahmad Fuaad Bin Mohd Kenali as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
12 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2013	CH04	Secretary's details changed for Olswang Cosec Limited on 30 August 2012	(1 page)
12 Jul 2013	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(20 pages)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 14/12/2012	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 281,605,809	(3 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 261,609,460	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 241,855,543	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 231,851,521	(3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(2 pages)
05 Feb 2013	CH04	Secretary's details changed for Olswang Llp on 5 February 2013	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(43 pages)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom	(1 page)

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