GL LEASE COMPANY NO.3 LIMITED

Company number 02299789

Date	Type	Description	View / Download
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
22 Mar 1999	363a	Return made up to 13/03/99; full list of members	(8 pages)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
24 Jul 1998	AA	Accounts made up to 30 September 1997	(4 pages)
31 Mar 1998	363a	Return made up to 13/03/98; full list of members	(10 pages)
31 Mar 1998	288b	Secretary resigned	(1 page)
10 Sep 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	AA	Accounts made up to 30 September 1996	(5 pages)
26 Mar 1997	363a	Return made up to 13/03/97; full list of members	(10 pages)
29 Jan 1997	CERTNM	Company name changed lombard orient leasing LIMITED\certificate issued on 30/01/97	(2 pages)
02 Aug 1996	288	New secretary appointed	(2 pages)
26 Jul 1996	AA	Accounts made up to 30 September 1995	(5 pages)
30 Apr 1996	288	Director's particulars changed	(1 page)
12 Apr 1996	363a	Return made up to 13/03/96; full list of members	(14 pages)
22 Sep 1995	288	New director appointed	(3 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)