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4GP LEASES LIMITED

Company number 04195718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	View PDF Appointment terminated secretary david venus - link opens in a new window - 1 page (1 page)
04 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
17 Jul 2008	288a	Director appointed leiv askvig	View PDF Director appointed leiv askvig - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2008	288a	Director appointed arild jaeger	View PDF Director appointed arild jaeger - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed johan herman wildenvey michelet	View PDF Director appointed johan herman wildenvey michelet - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminate, director derek tullett logged form	View PDF Appointment terminate, director derek tullett logged form - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminate, director brian tracy logged form	View PDF Appointment terminate, director brian tracy logged form - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminate, director finn swarting logged form	View PDF Appointment terminate, director finn swarting logged form - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminate, director robert james millington rawe logged form	View PDF Appointment terminate, director robert james millington rawe logged form - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminate, director ted gunnar christer kalborg logged form	View PDF Appointment terminate, director ted gunnar christer kalborg logged form - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 22 pages (22 pages)
19 Mar 2008	288b	Appointment terminated director brian tracey	View PDF Appointment terminated director brian tracey - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director ted kalborg	View PDF Appointment terminated director ted kalborg - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director robert rawe	View PDF Appointment terminated director robert rawe - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director derek tullett	View PDF Appointment terminated director derek tullett - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director finn swarting	View PDF Appointment terminated director finn swarting - link opens in a new window - 1 page (1 page)
08 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
08 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
08 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 11 pages (11 pages)
26 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)

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