SPHERE DRAKE LEASING LIMITED

Company number 01899032

Date	Type	Description	View / Download
22 Mar 2000	288b	Director resigned	(1 page)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 3 minster court mincing lane london EC3R 7XP	(1 page)
25 Jun 1999	363a	Return made up to 31/05/99; full list of members	(8 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Jan 1999	288c	Secretary's particulars changed	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	353	Location of register of members	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	363a	Return made up to 31/05/98; full list of members	(7 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 52-54 leadenhall street london EC3A 2BJ	(1 page)
20 Mar 1998	CERTNM	Company name changed sphere drake leasing LIMITED\certificate issued on 20/03/98	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288a	New director appointed	(2 pages)
10 Jun 1997	363a	Return made up to 31/05/97; full list of members	(7 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Jun 1996	363a	Return made up to 31/05/96; full list of members	(7 pages)
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next