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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED

Company number 05016226

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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)
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 288c Director's particulars changed
04 Mar 2004 288a New director appointed
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned;director resigned
09 Feb 2004 287 Registered office changed on 09/02/04 from: mitre house 160 aldersgate street london EC1A 4DD
09 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
30 Jan 2004 CERTNM Company name changed intercede 1918 LIMITED\certificate issued on 30/01/04
15 Jan 2004 NEWINC Incorporation