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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)
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
12 Aug 1996 288 Director resigned
05 Jul 1996 AA Full group accounts made up to 31 December 1995
06 Jun 1996 363s Return made up to 14/05/96; full list of members
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
27 Feb 1996 AA Full group accounts made up to 31 December 1994
16 Feb 1996 288 Director's particulars changed
16 Feb 1996 288 Director's particulars changed
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/95
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/95
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/95
02 Jan 1996 288 Director resigned
12 Dec 1995 288 New secretary appointed
12 Dec 1995 288 Secretary resigned
11 Sep 1995 288 New director appointed
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 288 New director appointed
22 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Director resigned
22 Aug 1995 288 Director resigned
03 Jul 1995 363s Return made up to 14/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/95
23 Apr 1995 288 Director resigned