ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

Date	Type	Description	View / Download
01 Feb 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
22 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 1999	123	£ nc 1000/5000000 05/03/99	(1 page)
19 Mar 1999	288a	New director appointed	(3 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1998	287	Registered office changed on 30/12/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	CERTNM	Company name changed ct contract hire group LIMITED\certificate issued on 15/12/98	(2 pages)
10 Dec 1998	CERTNM	Company name changed leaburrow LIMITED\certificate issued on 10/12/98	(2 pages)
25 Nov 1998	NEWINC	Incorporation	(25 pages)