SPHERE DRAKE LEASING LIMITED

Company number 01899032

Date	Type	Description	View / Download
27 May 2003	288a	New director appointed	(3 pages)
27 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
15 May 2002	363a	Return made up to 24/04/02; full list of members	(5 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Dec 2001	288c	Secretary's particulars changed	(1 page)
24 Jul 2001	CERTNM	Company name changed odyssey re leasing LIMITED\certificate issued on 24/07/01	(2 pages)
29 May 2001	363a	Return made up to 24/04/01; full list of members	(5 pages)
29 May 2001	363(353)	Location of register of members address changed 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
29 May 2001	363(190)	Location of debenture register address changed 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
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	288a	New director appointed	(3 pages)
29 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	363a	Return made up to 24/04/00; no change of members	(4 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Director resigned	(1 page)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(9 pages)

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