A.G. LEASING (UK) LIMITED

Company number 04147365

Date	Type	Description	View / Download
10 Feb 2005	353	Location of register of members	(1 page)
24 Dec 2004	CERTNM	Company name changed attorney general holdings limite d\certificate issued on 24/12/04	(2 pages)
20 Apr 2004	AA	Total exemption full accounts made up to 5 April 2003	(9 pages)
22 Mar 2004	288c	Secretary's particulars changed	(1 page)
02 Mar 2004	363a	Return made up to 24/01/04; full list of members	(5 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2003	363a	Return made up to 24/01/03; full list of members	(5 pages)
04 Oct 2002	AA	Accounts made up to 5 April 2002	(1 page)
28 Feb 2002	363a	Return made up to 24/01/02; full list of members	(5 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	225	Accounting reference date extended from 31/01/02 to 05/04/02	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/01 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
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/01 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
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/01	(1 page)
24 Jan 2001	NEWINC	Incorporation	(18 pages)

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