LEASEPLAN UK LIMITED

Company number 01397939

Date	Type	Description	View / Download
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: thames side windsor berkshire SL4 1TY	(1 page)
01 Jul 1998	363s	Return made up to 02/06/98; full list of members 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
06 Apr 1998	288a	New director appointed 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 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
25 Feb 1998	288b	Director resigned	(1 page)
02 Jul 1997	363s	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
01 Aug 1996	363s	Return made up to 02/06/96; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jun 1996	288	New director appointed	(2 pages)
28 Mar 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
08 Aug 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
05 Jul 1995	363s	Return made up to 02/06/95; no change of members	(6 pages)
09 Jun 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
18 Oct 1994	288	Director's particulars changed 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