HIRATA YACHIYO LEASING LIMITED

Company number 05594077

Date	Type	Description	View / Download
30 Jan 2007	288a	New secretary appointed	(2 pages)
22 Nov 2006	363s	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2006	88(2)R	Ad 20/12/05--------- £ si 6999998@1=6999998 £ ic 2/7000000	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 1 park row leeds LS1 5AB	(1 page)
16 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2005	123	£ nc 1000/7000000 02/11/05	(1 page)
09 Nov 2005	CERTNM	Company name changed pimco 2373 LIMITED\certificate issued on 09/11/05	(2 pages)
17 Oct 2005	NEWINC	Incorporation	(17 pages)