NINECO LEASING LIMITED.

Company number 02414464

Date	Type	Description	View / Download
19 May 2005	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	225	Accounting reference date shortened from 25/09/03 to 31/12/02	(1 page)
14 May 2004	363a	Return made up to 31/03/04; full list of members	(8 pages)
14 May 2004	288a	New director appointed	(3 pages)
26 Apr 2004	AUD	Auditor's resignation	(1 page)
26 Apr 2004	AA	Full accounts made up to 25 September 2002	(13 pages)
01 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(3 pages)
19 Aug 2003	363a	Return made up to 31/03/03; full list of members	(7 pages)
30 Jul 2003	244	Delivery ext'd 3 mth 25/09/02	(2 pages)
28 Jul 2003	353	Location of register of members	(1 page)
16 Nov 2002	288a	New director appointed	(4 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288a	New director appointed	(3 pages)
23 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 9999@1=9999 £ ic 101/10100	(2 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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