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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)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 15 pages (15 pages)
20 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2004	169	£ ic 848846/844761 14/05/04 £ sr 40850@.1=4085	View PDF £ ic 848846/844761 14/05/04 £ sr 40850@.1=4085 - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
30 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	169	£ ic 851116/848846 26/01/04 £ sr 22700@.1=2270	View PDF £ ic 851116/848846 26/01/04 £ sr 22700@.1=2270 - link opens in a new window - 1 page (1 page)
07 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2003	169	£ ic 851222/851116 07/05/03 £ sr 1064@.1=106	View PDF £ ic 851222/851116 07/05/03 £ sr 1064@.1=106 - link opens in a new window - 1 page (1 page)
12 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 29 pages (29 pages)
11 May 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 23 pages (23 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares 13/01/03	View PDF Resolutions RES13 ‐ Shares 13/01/03 - link opens in a new window - 31 pages (31 pages)
25 Jan 2003	169	£ ic 855218/851222 13/01/03 £ sr 39966@.1=3996	View PDF £ ic 855218/851222 13/01/03 £ sr 39966@.1=3996 - link opens in a new window - 1 page (1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
10 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2002	363s	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 18 pages (18 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 30 pages (30 pages)
29 Jul 2002	88(2)R	Ad 25/07/02--------- £ si 84582000@.01=845820 £ ic 9398/855218	View PDF Ad 25/07/02--------- £ si 84582000@.01=845820 £ ic 9398/855218 - link opens in a new window - 12 pages (12 pages)

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