SG EQUIPMENT FINANCE LEASING LIMITED

Company number 03579071

Date	Type	Description	View / Download
05 Nov 2002	AUD	Auditor's resignation	(1 page)
24 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
30 Apr 2002	288b	Director resigned	(1 page)
24 Dec 2001	288c	Director's particulars changed	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
03 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
21 Dec 2000	288b	Director resigned	(1 page)
07 Jul 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
08 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)