GROUP LOTUS LIMITED

Company number 00606189

Date	Type	Description	View / Download
24 May 2013	AD02	Register inspection address has been changed from C/O Olswangllp 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
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 282,759,987.3	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 262,759,987.3	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 242,759,987.3	(3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
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)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
18 Sep 2012	AP04	Appointment of Olswang Llp as a secretary	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Sarah Price as a secretary	(1 page)
23 Jul 2012	TM01	Termination of appointment of Azhar Othman as a director	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Azhar Othman as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Venkata Behara as a director	(1 page)
13 Jul 2012	CH01	Director's details changed for Madam Chan Choy Lin on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Dato' Sri Haji Mohd Khamil Jamil on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Habibul Rahman Kadir Shah on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Ybhg Dato Lukman Bin Ibrahim on 13 July 2012	(2 pages)
05 Jul 2012	AP01	Appointment of Ybhg Dato Lukman Bin Ibrahim as a director	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Dany Bahar as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Syed Syed Mohamed Tahir as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(9 pages)
07 Jun 2012	AD02	Register inspection address has been changed from C/O Hewitson Becke & Shaw Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom	(1 page)