SUBSEA LEASING LIMITED

Company number 02310248

Date	Type	Description	View / Download
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Mar 2008	288a	Director appointed mr peter claesson	(1 page)
19 Mar 2008	288b	Appointment terminated director svante carlsson	(1 page)
20 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(13 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: c/o stena uk LIMITED 5 arlington street london SW1A 1RA	(1 page)
08 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)
15 Aug 2006	AA	Accounts made up to 31 December 2005	(14 pages)
04 Jan 2006	363s	Return made up to 06/12/05; full list of members	(7 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
09 Sep 2005	AA	Accounts made up to 31 December 2004	(12 pages)
24 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
07 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
24 Sep 2004	123	Nc inc already adjusted 03/09/04	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2004	CERTNM	Company name changed maxiflair LIMITED\certificate issued on 08/09/04	(2 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
19 Dec 2003	363s	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03	(7 pages)
24 Jun 2003	AA	Accounts made up to 31 December 2002	(12 pages)