MS LEASING UK LIMITED

Company number 02605715

Date	Type	Description	View / Download
15 Apr 1999	288a	New director appointed	(2 pages)
16 Dec 1998	363a	Return made up to 30/11/98; full list of members	(8 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Dec 1998	88(2)R	Ad 23/11/98--------- us$ si 1300000000@1=1300000000 us$ ic 600/1300000600	(2 pages)
08 Dec 1998	123	Us$ nc 1000000/1501000000 23/11/98	(1 page)
27 Nov 1998	MA	Memorandum and Articles of Association	(17 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	(12 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jan 1998	AUD	Auditor's resignation	(2 pages)
19 Dec 1997	363a	Return made up to 30/11/97; full list of members	(7 pages)
27 Aug 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
21 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363a	Return made up to 30/11/96; no change of members	(5 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(1 page)
02 Oct 1996	AA	Full accounts made up to 30 November 1995	(9 pages)
23 Apr 1996	363a	Return made up to 31/01/96; full list of members	(6 pages)
07 Nov 1995	288	Director resigned
09 Aug 1995	288	Director resigned	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution