LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

Date	Type	Description	View / Download
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
30 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
03 Nov 2000	SA	Statement of affairs	(7 pages)
03 Nov 2000	88(2)	Ad 29/12/99--------- £ si 249999@1	(2 pages)
23 Oct 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Feb 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
05 Jan 2000	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
05 Jan 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
24 Dec 1999	CERTNM	Company name changed gac no.193 LIMITED\certificate issued on 24/12/99	(2 pages)
13 Oct 1999	NEWINC	Incorporation	(18 pages)