FORTIS LEASE UK (4) LTD.

Company number SC102883

Date	Type	Description	View / Download
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Paul William Burgess on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Alexander Arthur Mcbain on 4 January 2010	(2 pages)
24 Jan 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW	(1 page)
15 Apr 2008	288b	Appointment terminated director gerard moon	(1 page)
15 Apr 2008	288b	Appointment terminated director david hill	(1 page)
15 Apr 2008	288a	Director appointed mr paul william burgess	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
31 Jan 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
04 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
14 Oct 2004	88(2)R	Ad 26/08/04--------- £ si 600000@1=600000 £ ic 100/600100	(2 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	123	£ nc 100/1200100 26/08/04	(1 page)