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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 May 2012 AP01 Appointment of Madam Chan Choy Lin as a director
13 Apr 2012 AP01 Appointment of Dato' Sri Haji Mohd Kamil Jamil as a director
13 Apr 2012 AP01 Appointment of Habibul Rahman Kadir Shah as a director
30 Mar 2012 TM01 Termination of appointment of Mohd Mohd Salleh as a director
09 Sep 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Tan Althoff as a director
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 May 2011 TM01 Termination of appointment of Nyap Gan as a director
04 May 2011 TM01 Termination of appointment of Heen Lim as a director
28 Apr 2011 AP01 Appointment of Venkata Rama Subbu Behara as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 113,663,770
26 Apr 2011 AP01 Appointment of Tan Sri Rainer Althoff as a director
15 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2011 AP01 Appointment of Azhar Bin Othman as a director
23 Dec 2010 TM01 Termination of appointment of Abdul Md Kassim as a director
23 Dec 2010 TM01 Termination of appointment of Md Ali Md Dewal as a director
13 Dec 2010 TM02 Termination of appointment of Mohd Mokhtar as a secretary
28 Sep 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Dato Nyap Liou Larry Gan on 14 May 2010
09 Jun 2010 CH01 Director's details changed for Dato Heen Peok Lim on 14 May 2010
09 Jun 2010 CH01 Director's details changed for Dato Mohd Nadzmi Bin Mohd Salleh on 14 May 2010
09 Jun 2010 CH01 Director's details changed for Md Ali Md Dewal on 14 May 2010
09 Jun 2010 CH01 Director's details changed for Abdul Kadir Md Kassim on 14 May 2010