LEASEPLAN UK LIMITED

Company number 01397939

Date	Type	Description	View / Download
03 Aug 1994	288	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
13 Jul 1994	363s	Return made up to 02/06/94; change of members 363(288) ‐ Secretary'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
23 May 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
13 Feb 1994	288	Director resigned 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
28 Jan 1994	288	Secretary'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
14 Oct 1993	AA	Full group accounts made up to 31 December 1992	(21 pages)
08 Jul 1993	363s	Return made up to 02/06/93; full list of members 363(287) ‐ Registered office changed on 08/07/93 363(288) ‐ Director's particulars changed;director resigned 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
17 Jun 1993	288	Director resigned;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
09 Mar 1993	88(2)R	Ad 04/02/93--------- £ si 3000000@1=3000000 £ ic 11500000/14500000 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
09 Mar 1993	88(2)R	Ad 21/12/92--------- £ si 1500000@1=1500000 £ ic 10000000/11500000 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
16 Feb 1993	288	Director resigned;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
10 Feb 1993	288	Director resigned;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
19 Nov 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Nov 1992	123	£ nc 10000000/25000000 13/11/92 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
19 Nov 1992	288	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
19 Nov 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Nov 1992	88(2)R	Ad 30/09/92--------- £ si 3000000@1=3000000 £ ic 7000000/10000000 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
17 Jun 1992	88(2)R	Ad 03/06/92--------- £ si 1000000@1=1000000 £ ic 6000000/7000000 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
09 Jun 1992	363s	Return made up to 02/06/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
19 May 1992	88(2)R	Ad 27/12/91--------- £ si 400000@1=400000 £ ic 5100000/5500000 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 May 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
16 Jan 1992	363a	Return made up to 10/07/91; change 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
09 Jan 1992	88(2)R	Ad 17/10/91--------- £ si 600000@1=600000 £ ic 4500000/5100000 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
09 Jan 1992	123	Nc inc already adjusted 01/10/91 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