R.B. LEASING (EDEN) LIMITED

Company number 03112023

Date	Type	Description	View / Download
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288a	New director appointed	(3 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
03 May 2000	88(2)R	Ad 25/04/00--------- £ si 5000000@1=5000000 £ ic 15000002/20000002	(2 pages)
11 Apr 2000	AUD	Auditor's resignation	(1 page)
07 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 15000000@1=15000000 £ ic 2/15000002	(2 pages)
17 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Feb 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
16 Feb 2000	CERTNM	Company name changed R.B. leasing (july) LIMITED\certificate issued on 17/02/00	(2 pages)
16 Feb 2000	363a	Return made up to 01/02/00; full list of members	(8 pages)
15 Feb 2000	AA	Accounts for a dormant company made up to 31 July 1999	(9 pages)
15 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Feb 2000	123	£ nc 1000/50000000 08/02/00	(2 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 July 1998	(9 pages)
06 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
30 Dec 1997	AA	Accounts for a dormant company made up to 31 July 1997	(9 pages)
19 May 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)