GL LEASE COMPANY NO.5 LIMITED

Company number 02269671

Date	Type	Description	View / Download
16 Feb 2001	288b	Director resigned	(1 page)
01 Dec 2000	288c	Director's particulars changed	(1 page)
08 Nov 2000	363a	Return made up to 31/10/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(5 pages)
08 Sep 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	288c	Director's particulars changed	(1 page)
05 May 2000	288c	Director's particulars changed	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
01 Mar 2000	288c	Director's particulars changed	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Nov 1999	CERTNM	Company name changed wholesale vehicle finance limite d\certificate issued on 17/11/99	(2 pages)
16 Nov 1999	363a	Return made up to 31/10/99; full list of members	(8 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
15 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(4 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(5 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)