BT LEASING LIMITED

Company number 04942001

Date	Type	Description	View / Download
17 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
13 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
25 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
27 Oct 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
16 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2005	88(2)R	Ad 06/07/05-06/07/05 £ si 250000000@1.00=250000000 £ ic 6000000/256000000	(1 page)
20 Jul 2005	123	£ nc 20000000/1000000000 06/07/05	(1 page)
14 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
10 May 2005	288a	New director appointed	(1 page)
09 May 2005	288b	Director resigned	(1 page)
01 Nov 2004	363a	Return made up to 23/10/04; full list of members	(2 pages)
18 Jun 2004	288c	Director's particulars changed	(1 page)
04 May 2004	88(2)R	Ad 29/04/04-29/04/04 £ si 3000000@1.00=3000000 £ ic 3000000/6000000	(1 page)
16 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
13 Nov 2003	288a	New director appointed	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution