FORTIS LEASE HOLDINGS UK LTD

Company number 00328777

Date	Type	Description	View / Download
05 Jun 2003	288a	New secretary appointed	(1 page)
18 Apr 2003	363s	Return made up to 04/04/03; no change of members	(7 pages)
18 Apr 2003	363(288)	Secretary resigned;director's particulars changed
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
26 Feb 2003	88(2)R	Ad 08/01/03--------- £ si 1000000@1=1000000 £ ic 111111/1111111	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
25 Jan 2003	123	Nc inc already adjusted 08/01/03	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Oct 2002	CERTNM	Company name changed eurolease(U.K.)LIMITED\certificate issued on 18/10/02	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
30 Apr 2002	363(288)	Director resigned 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
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
18 Apr 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
11 Jul 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
11 Jul 2000	363(287)	Registered office changed on 11/07/00 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
28 Jun 2000	287	Registered office changed on 28/06/00 from: c/o generale bank london branch 13/14 appold street london EC2A 2DP	(1 page)
24 May 2000	AAMD	Amended full accounts made up to 31 December 1998	(11 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)