ING LEASE (UK) LIMITED

Company number 02323082

Date	Type	Description	View / Download
03 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
18 May 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
14 May 2001	363s	Return made up to 14/04/01; full list of members	(8 pages)
09 Aug 2000	288b	Director resigned	(1 page)
03 May 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
27 Apr 2000	363s	Return made up to 14/04/00; full list of members	(8 pages)
12 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
19 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1999	363s	Return made up to 14/04/99; full list of members	(8 pages)
08 May 1999	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jul 1998	88(2)R	Ad 08/05/98--------- £ si 3150000@1=3150000 £ ic 30725000/33875000	(2 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
10 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	363s	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 1997	288b	Director resigned	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
11 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
29 Apr 1997	363s	Return made up to 21/04/97; no change of members	(6 pages)
28 Nov 1996	AUD	Auditor's resignation	(2 pages)
09 Jul 1996	288	Director resigned	(2 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR	(1 page)
21 May 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)