LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
13 Feb 2009	288a	Director appointed dato mohd nadzmi bin mohd salleh	(2 pages)
26 Jan 2009	288b	Appointment terminated director mohammed hashim	(1 page)
26 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)
30 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	123	Gbp nc 49600001/94600001\22/03/07	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
07 Nov 2007	88(2)R	Ad 02/03/07--------- £ si 6@1	(2 pages)
04 Sep 2007	363s	Return made up to 30/06/07; full list of members	(11 pages)
10 Jul 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	CERT15	Certificate of reduction of issued capital	(1 page)
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	(2 pages)
29 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(34 pages)
15 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
25 Aug 2006	363s	Return made up to 30/06/06; full list of members	(9 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288b	Director resigned	(1 page)

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