ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

Date	Type	Description	View / Download
03 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01	(7 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Dec 1998	363s	Return made up to 19/12/98; change of members	(6 pages)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Jul 1998	88(2)R	Ad 13/05/98--------- £ si 3150000@1=3150000 £ ic 39000000/42150000	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 1997	363s	Return made up to 19/12/97; no change of members	(4 pages)
01 Oct 1997	AUD	Auditor's resignation	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
22 Dec 1996	363s	Return made up to 19/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: cw house cookham road bracknell berkshire RG12 1RR	(1 page)
12 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
28 Jun 1996	287	Registered office changed on 28/06/96 from: cw house,3 bracknell beeches old bracknell lane west bracknell RG12 7BW	(1 page)
14 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
27 Dec 1995	363s	Return made up to 19/12/95; no change of members	(4 pages)
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Nov 1995	CERTNM	Company name changed internationale nederlanden lease holdings (uk) LIMITED\certificate issued on 01/12/95	(4 pages)
25 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	Director resigned	(2 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)

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