SIEMENS FINANCIAL SERVICES LIMITED

Company number 00646166

Date	Type	Description	View / Download
26 Apr 2001	363a	Return made up to 31/03/01; full list of members	(12 pages)
14 Apr 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
02 Oct 2000	CERTNM	Company name changed schroder leasing LIMITED\certificate issued on 02/10/00	(2 pages)
11 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 25000000@1=25000000 £ ic 22000000/47000000	(2 pages)
06 Jul 2000	123	£ nc 25000000/50000000 16/06/00	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
17 Apr 2000	363a	Return made up to 31/03/00; full list of members	(10 pages)
31 Mar 2000	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
20 Apr 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
20 Apr 1999	363a	Return made up to 31/03/99; no change of members	(7 pages)
31 Mar 1999	288b	Director resigned	(1 page)