O L DEC 16 LIMITED

Company number 02867468

Date	Type	Description	View / Download
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed kleinwort benson leasing septemb er (1) LTD.\certificate issued on 10/04/01	(2 pages)
28 Dec 2000	AA	Accounts made up to 30 September 2000	(6 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
06 Nov 2000	363a	Return made up to 01/11/00; no change of members	(6 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
12 Nov 1999	363a	Return made up to 01/11/99; no change of members	(6 pages)
02 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
24 Nov 1998	363a	Return made up to 01/11/98; full list of members	(7 pages)
09 Sep 1998	AUD	Auditor's resignation	(5 pages)
11 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 400000@1=400000 £ ic 100/400100	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 100/400100 21/05/98	(1 page)
02 Mar 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
14 Nov 1997	363a	Return made up to 01/11/97; no change of members	(6 pages)
31 Oct 1997	288b	Director resigned	(1 page)
02 May 1997	AA	Full accounts made up to 30 September 1996	(9 pages)