DRAKEN LEASING LIMITED

Company number 02941915

Date	Type	Description	View / Download
20 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Jul 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
12 Jul 2002	288b	Director resigned	(1 page)
22 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
24 Jul 2001	363a	Return made up to 20/06/01; full list of members	(7 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
26 Jul 2000	363a	Return made up to 20/06/00; full list of members	(13 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
20 Aug 1999	363a	Return made up to 20/06/99; full list of members	(13 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
08 Jan 1999	123	Nc inc already adjusted 24/12/98	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jan 1999	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 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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