LEASYS UK LTD

Company number 03385187

Date	Type	Description	View / Download
06 May 2005	288a	New director appointed	(1 page)
12 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(2 pages)
12 Apr 2005	288b	Director resigned	(2 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 2500@100=250000 £ ic 15250000/15500000	(2 pages)
15 Jul 2004	363s	Return made up to 11/06/04; full list of members	(8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: fiat house 266 bath road slough berkshire SL1 4HJ	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	123	Nc inc already adjusted 15/01/04	(1 page)
26 Mar 2004	88(2)R	Ad 15/01/04--------- £ si 17500@100=1750000 £ ic 13500000/15250000	(2 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	88(2)R	Ad 11/12/02--------- £ si 25000@100	(2 pages)
07 Aug 2003	123	Nc inc already adjusted 11/12/02	(1 page)
01 Aug 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
12 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)