AUTOLEASE HOLDINGS LIMITED

Company number 00767474

Date	Type	Description	View / Download
10 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD	(1 page)
30 Jul 1998	363a	Return made up to 10/07/98; full list of members	(11 pages)
30 Jul 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
28 May 1998	88(2)R	Ad 23/03/98--------- £ si 50000000@1=50000000 £ ic 1000000/51000000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 1000000/51000000 23/03/98	(1 page)
13 Feb 1998	288c	Secretary's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD	(1 page)
05 Sep 1997	363a	Return made up to 10/07/97; full list of members	(10 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)