LEADENHALL UK VENTURES II LIMITED

Company number 03627073

Date	Type	Description	View / Download
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Sep 1999	363s	Return made up to 04/09/99; full list of members	(5 pages)
22 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	CERTNM	Company name changed ringbay LIMITED\certificate issued on 02/10/98	(2 pages)
04 Sep 1998	NEWINC	Incorporation	(13 pages)

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