VAN LEEUWEN LIMITED

Company number 01991207

Date	Type	Description	View / Download
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 700000@1=700000 £ ic 5119911/5819911	(2 pages)
22 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
25 May 2004	123	Nc inc already adjusted 28/04/04	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 28/04/04	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
23 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: units 7-9 provincial park nether lane, ecclesfield sheffield south yorkshire S35 9ZX	(1 page)
27 Jun 2002	88(2)R	Ad 28/02/02--------- £ si 300000@1=300000 £ ic 4319911/4619911	(2 pages)
27 Jun 2002	123	Nc inc already adjusted 28/02/02	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 500000@1=500000 £ ic 3819911/4319911	(2 pages)
01 Feb 2002	123	Nc inc already adjusted 31/12/01	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Dec 2001	88(2)R	Ad 15/01/01-17/12/01 £ si 500000@1	(2 pages)
21 Dec 2001	123	Nc inc already adjusted 15/01/01	(1 page)