SECURITIZATION LEASE CO LIMITED

Company number 03769460

Date	Type	Description	View / Download
17 May 2001	363s	Return made up to 12/05/01; full list of members	(7 pages)
05 Apr 2001	288c	Director's particulars changed	(1 page)
26 May 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
26 May 2000	363(288)	Secretary's particulars changed;director resigned 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
22 Apr 2000	AA	Accounts made up to 24 June 1999	(4 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 24/06/99	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: rock farm reigate hill reigate surrey RH2 9RN	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: osborne clarke 30 queen charlotte street bristol avon BS1 4HE	(1 page)
25 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	CERTNM	Company name changed oval (1406) LIMITED\certificate issued on 10/06/99	(2 pages)
12 May 1999	NEWINC	Incorporation	(21 pages)