R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288a	New director appointed	(3 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
05 Apr 2000	AUD	Auditor's resignation	(4 pages)
13 Mar 2000	88(2)R	Ad 01/03/00--------- us$ si 1@1=1 us$ ic 99999/100000	(2 pages)
13 Mar 2000	88(2)R	Ad 01/03/00--------- us$ si 99999@1=99999 us$ ic 0/99999	(2 pages)
13 Mar 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Mar 2000	123	Nc inc already adjusted 01/03/00	(3 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Mar 2000	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
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
16 Feb 2000	363a	Return made up to 01/02/00; full list of members	(8 pages)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
06 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)