HVB ASSET LEASING LIMITED

Company number 04110838

Date	Type	Description	View / Download
04 Apr 2002	AA	Accounts made up to 31 December 2000	(10 pages)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
20 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
25 Jan 2001	88(2)R	Ad 19/12/00--------- us$ si 28593405@1=28593405 us$ ic 60268274/88861679	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jan 2001	123	Us$ nc 85000000/100000000 13/12/00	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	88(2)R	Ad 04/12/00--------- us$ si 31966099@1=31966099 us$ ic 28302175/60268274	(2 pages)
22 Jan 2001	88(2)R	Ad 13/12/00--------- us$ si 28302174@1=28302174 us$ ic 1/28302175	(2 pages)
22 Jan 2001	225	Accounting reference date shortened from 30/11/01 to 31/12/00	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 83 leonard street london EC2A 4QS	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)

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