COMMERZBANK LEASING DECEMBER (3) LIMITED

Company number 01102461

Date	Type	Description	View / Download
04 Jul 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed kleinwort benson leasing decembe r (3) LTD.\certificate issued on 10/04/01	(2 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	363a	Return made up to 01/07/00; no change of members	(6 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Jul 1999	363a	Return made up to 01/07/99; full list of members	(7 pages)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Sep 1998	AUD	Auditor's resignation	(5 pages)
10 Jul 1998	363a	Return made up to 01/07/98; full list of members	(7 pages)
11 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 50000/250000 21/05/98	(1 page)
20 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
29 Jul 1997	363a	Return made up to 01/07/97; no change of members	(7 pages)