GROUP LOTUS LIMITED

Company number 00606189

Date	Type	Description	View / Download
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
25 Oct 2005	288b	Director resigned	(1 page)
02 Jun 2005	363s	Return made up to 14/05/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
08 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(34 pages)
26 May 2004	363s	Return made up to 14/05/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(37 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Apr 2003	AUD	Auditor's resignation	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	123	Nc inc already adjusted 08/01/03	(1 page)
20 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 300000000@.1=30000000 £ ic 13600000/43600000	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 08/01/03	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document