LEX AUTOLEASE LIMITED

Company number 01090741

Date	Type	Description	View / Download
27 Aug 1998	287	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD	(1 page)
30 Jul 1998	363a	Return made up to 10/07/98; full list of members	(10 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Feb 1998	288c	Secretary's particulars changed	(1 page)
23 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 40000000@1=40000000 £ ic 10001050/50001050	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Jan 1998	123	£ nc 10002000/50002000 18/12/97	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD	(1 page)
05 Sep 1997	363a	Return made up to 10/07/97; full list of members	(10 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	CERTNM	Company name changed autolease finance LIMITED\certificate issued on 22/07/97	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
20 Feb 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	AUD	Auditor's resignation	(3 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)