FORTIS LEASE UK LTD

Company number 01881042

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Paul Cardoen as a director	(1 page)
08 Apr 2010	AA	Accounts made up to 31 December 2009	(34 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Philippe De Vos on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Anne Marie Odile Albertine Verstraeten on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Paul Cardoen on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Claude Albert Marie Pierre Crespin on 5 January 2010	(2 pages)
12 Nov 2009	AA	Accounts made up to 31 December 2008	(26 pages)
29 Oct 2009	AP01	Appointment of Mr Robert Brian Maxwell as a director	(2 pages)
30 Jun 2009	288a	Director appointed mr claude albert marie pierre crespin	(1 page)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
21 Jan 2009	123	Nc inc already adjusted 31/12/08	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2009	88(2)	Ad 31/12/08\gbp si 25000000@1=25000000\gbp ic 83800000/108800000\	(2 pages)
14 Jan 2009	88(2)	Ad 31/07/08\gbp si 10000000@1=10000000\gbp ic 73800000/83800000\	(2 pages)
31 Dec 2008	AA	Accounts made up to 31 December 2007	(25 pages)
10 Dec 2008	288b	Appointment terminated director franciscus cuppen	(1 page)
01 Oct 2008	288a	Director appointed mr franciscus josephus maria cuppen	(1 page)
08 Jul 2008	288b	Appointment terminated director maarten levering	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
16 Jan 2008	288a	New director appointed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: fortis bank 23 camomile street london EC3A 7PP	(1 page)
22 May 2007	AA	Accounts made up to 31 December 2006	(24 pages)