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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED

Company number 05223504

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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)
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned;director resigned
23 Nov 2004 123 Nc inc already adjusted 15/11/04
23 Nov 2004 88(2)R Ad 17/11/04--------- £ si 9999@1=9999 £ ic 1/10000
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 287 Registered office changed on 23/11/04 from: mitre house 160 aldersgate street london EC1A 4DD
18 Oct 2004 CERTNM Company name changed intercede 1968 LIMITED\certificate issued on 18/10/04
06 Sep 2004 NEWINC Incorporation