4GP LEASES LIMITED

Company number 04195718

Date	Type	Description	View / Download
08 Jun 2011	CH01	Director's details changed for Gordon Scott Bennett on 1 June 2011	(2 pages)
08 Jun 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Peter Verney Mckee on 1 June 2011	(2 pages)
07 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	(1 page)
07 Jun 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Stephen Howard Sparke as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Geir Olsen as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Gaute Gravir as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Christian Due as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Decision of meeting 19/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Jun 2010	AP01	Appointment of Mr Geir Olsen as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Gaute Simen Gravir as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Christian Due as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	TM01	Termination of appointment of Johan Michelet as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Sep 2009	288b	Appointment terminated director leiv askvig	(1 page)
21 Aug 2009	288b	Appointment terminated director arild jaeger	(1 page)
23 Apr 2009	288a	Director appointed mr peter verney mckee	(1 page)