SHIRE LEASING PLC

Company number 02476571

Date	Type	Description	View / Download
06 Jun 1999	363s	Return made up to 02/06/99; no change of members	(4 pages)
24 Jan 1999	AA	Accounts made up to 31 March 1998	(21 pages)
05 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1998	MISC	Form 391	(1 page)
26 Jun 1998	363s	Return made up to 02/06/98; no change of members	(4 pages)
03 Nov 1997	AA	Accounts made up to 31 March 1997	(18 pages)
28 Jun 1997	363s	Return made up to 02/06/97; full list of members 363(287) ‐ Registered office changed on 28/06/97	(6 pages)
14 Nov 1996	288b	Director resigned	(1 page)
11 Sep 1996	AA	Accounts made up to 31 March 1996	(19 pages)
19 Jul 1996	363s	Return made up to 02/06/96; no change of members 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
04 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(10 pages)
20 Jul 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 1995	88(2)R	Ad 31/03/95--------- £ si 50000@.5	(2 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Jul 1995	123	£ nc 25000/50000 31/03/95	(1 page)
20 Jul 1995	AUDS	Auditor's statement 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
20 Jul 1995	BS	Balance Sheet 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
20 Jul 1995	AUDR	Auditor's report 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
20 Jul 1995	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Jul 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jul 1995	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Jul 1995	363s	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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