LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
11 Sep 2013	AP01	Appointment of Dato' Abdul Harith Bin Abdullah as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Ahmad Fuaad Bin Mohd Kenali as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
12 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2013	CH04	Secretary's details changed for Olswang Cosec Limited on 30 August 2012	(1 page)
12 Jul 2013	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(20 pages)
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 281,605,809	(3 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 261,609,460	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 241,855,543	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 231,851,521	(3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
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)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(43 pages)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom	(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)
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)
13 Jul 2012	TM01	Termination of appointment of Gerardo Lopez Fojaca as a director	(1 page)
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)