LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
13 Jul 2012	CH01	Director's details changed for Ybhg Dato Lukman Bin Ibrahim on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Habibul Rahman Kadir Shah 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)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013	(8 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)
16 May 2012	AP01	Appointment of Chan Choy Lin as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Dato' Sri Haji Mohd Khamil Jamil as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Habibul Rahman Kadir Shah as a director	(3 pages)
30 Mar 2012	TM01	Termination of appointment of Mohd Mohd Salleh as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Gerardo Lopez Fojaca as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Azhar Othman as a director	(2 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(39 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
01 Jul 2011	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)
12 May 2011	TM01	Termination of appointment of Tan Althoff as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Nyap Gan as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Heen Lim as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Venkata Rama Subbu Behara as a director	(3 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 53,033,984	(4 pages)
26 Apr 2011	AP01	Appointment of Tan Sri Rainer Althoff as a director	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2011	AP01	Appointment of Azhar Bin Othman as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of a director	(2 pages)