MS LEASING UK LIMITED

Company number 02605715

Date	Type	Description	View / Download
27 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(17 pages)
28 Aug 2002	MA	Memorandum and Articles of Association	(15 pages)
15 Aug 2002	CERT15	Certificate of reduction of issued capital	(1 page)
15 Aug 2002	OC138	Reduction of iss capital and minute (oc) us$ ic 1300000600/ 1100000600	(4 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Mar 2002	288c	Director's particulars changed	(1 page)
20 Dec 2001	363a	Return made up to 30/11/01; full list of members	(10 pages)
12 Dec 2001	353a	Location of register of members (non legible)	(1 page)
01 Oct 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	363s	Return made up to 30/11/00; full list of members	(8 pages)
03 Jan 2001	363(288)	Director's particulars changed 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
28 Dec 2000	288c	Director's particulars changed	(1 page)
25 Sep 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
21 Dec 1999	363a	Return made up to 30/11/99; full list of members	(8 pages)
20 Sep 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)