LEADENHALL UK VENTURES II LIMITED

Company number 03627073

Date	Type	Description	View / Download
15 Sep 2003	363(288)	Director's particulars changed
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 Sep 2002	363s	Return made up to 04/09/02; full list of members	(8 pages)
20 Sep 2002	363(288)	Director's particulars changed 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
11 Sep 2002	287	Registered office changed on 11/09/02 from: 29-30 cornhill london EC3V 3ND	(1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Sep 2001	363s	Return made up to 04/09/01; full list of members	(8 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Sep 2000	363s	Return made up to 04/09/00; full list of members	(8 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	CERTNM	Company name changed amresco uk ventures ii LIMITED\certificate issued on 14/04/00	(2 pages)
10 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
10 Apr 2000	123	Nc inc already adjusted 13/03/00	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Apr 2000	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
10 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
30 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
30 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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