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LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

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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)
01 Dec 2002 288b Director resigned
09 Sep 2002 88(2)R Ad 27/08/02--------- £ si 7200003@1=7200003 £ ic 38800001/46000004
09 Sep 2002 88(2)R Ad 20/08/02--------- £ si 28800000@1=28800000 £ ic 10000001/38800001
27 Jul 2002 363s Return made up to 30/06/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 123 £ nc 10000001/46000004 04/07/02
04 Jul 2002 288a New director appointed
29 May 2002 288a New director appointed
09 May 2002 288b Director resigned
20 Mar 2002 288b Director resigned
31 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New secretary appointed
24 Jan 2001 AA Full group accounts made up to 31 March 2000
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
08 Nov 2000 288a New director appointed