FORTIS LEASE UK LTD

Company number 01881042

Date	Type	Description	View / Download
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-payment re redempt 29/04/05	(1 page)
10 May 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
09 May 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
06 May 2005	288b	Director resigned	(1 page)
05 May 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
17 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 242000000@1=242000000 £ ic 56800000/298800000	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 17/12/04	(1 page)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2004	88(2)R	Ad 26/08/04--------- £ si 55000000@1=55000000 £ ic 1800000/56800000	(2 pages)
27 Oct 2004	123	Nc inc already adjusted 26/08/04	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)

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