HVB ASSET LEASING LIMITED

Company number 04110838

Date	Type	Description	View / Download
12 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
12 Feb 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
15 Dec 2006	363s	Return made up to 15/11/06; no change of members	(7 pages)
20 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	AA	Accounts made up to 31 December 2005	(13 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP	(1 page)
19 Dec 2005	363s	Return made up to 15/11/05; no change of members	(8 pages)
19 Dec 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	AA	Accounts made up to 31 December 2004	(15 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Apr 2005	AA	Accounts made up to 31 December 2003	(15 pages)
06 Jan 2005	363s	Return made up to 15/11/04; full list of members	(8 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2004	AA	Accounts made up to 31 December 2002	(13 pages)
22 Jan 2004	363s	Return made up to 15/11/03; no change of members	(7 pages)
31 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
31 May 2003	AA	Accounts made up to 31 December 2001	(12 pages)
06 Dec 2002	363s	Return made up to 15/11/02; no change of members	(7 pages)

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