NORDIC LEASING LIMITED

Company number 02791468

Date	Type	Description	View / Download
08 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	363a	Return made up to 18/02/06; full list of members	(8 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
19 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Mar 2005	363a	Return made up to 18/02/05; full list of members	(8 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Mar 2004	363a	Return made up to 18/02/04; full list of members	(8 pages)
23 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
14 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Mar 2003	363a	Return made up to 18/02/03; full list of members	(8 pages)
17 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
17 Jul 2002	288b	Director resigned	(1 page)
09 Mar 2002	363a	Return made up to 18/02/02; full list of members	(9 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	123	Us$ nc 0/100000000 15/01/02	(2 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)