COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Company number 02876187

Date	Type	Description	View / Download
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 20 fenchurch street london EC3P 3DB	(1 page)
15 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 1000000@1=1000000 £ ic 2/1000002	(3 pages)
15 Jun 2005	123	Nc inc already adjusted 06/06/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Prev sec 80 auth revoke 06/06/05
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: abbey national house 2 triton square regents place london NW1 3AN	(1 page)
15 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 06/06/05	(1 page)
08 Jun 2005	CERTNM	Company name changed abbey national june leasing (4) LTD\certificate issued on 08/06/05	(3 pages)
15 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
14 Apr 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
28 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
19 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
15 Sep 2003	AA	Full accounts made up to 30 June 2003	(13 pages)