LOTUS FINANCE LIMITED

Company number 03266110

Date	Type	Description	View / Download
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	AUD	Auditor's resignation	(2 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
25 May 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99	(9 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Apr 1999	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 24-26 newport road cardiff CF2 1DD	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
08 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: hethel norwich NR14 8EZ	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)