BM LEASING (1992) LIMITED

Company number 01130440

Date	Type	Description	View / Download
31 Jul 2001	363a	Return made up to 05/07/01; full list of members	(6 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
03 Aug 2000	363a	Return made up to 05/07/00; full list of members	(10 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	MA	Memorandum and Articles of Association	(5 pages)
01 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 20000000@.1=2000000 £ ic 10000/2010000	(2 pages)
01 Sep 1999	123	Nc inc already adjusted 24/08/99	(1 page)
01 Sep 1999	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
01 Sep 1999	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
01 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1999	363a	Return made up to 05/07/99; full list of members	(12 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 1998	363a	Return made up to 05/07/98; full list of members	(13 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)