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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)
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 88(2) Capitals not rolled up
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
07 Nov 2007 88(2)R Ad 02/03/07--------- £ si 6@1
04 Sep 2007 363s Return made up to 30/06/07; full list of members
10 Jul 2007 288a New secretary appointed
05 Apr 2007 CERT15 Certificate of reduction of issued capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2007 OC138 Reduction of iss capital and minute (oc)
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
15 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Director resigned
22 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
25 Aug 2006 363s Return made up to 30/06/06; full list of members
18 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
27 Jun 2006 288b Director resigned
31 May 2006 AA Group of companies' accounts made up to 31 March 2005
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned