GL LEASE COMPANY NO.1 LIMITED

Company number 02501080

Date	Type	Description	View / Download
15 Nov 1999	288a	New director appointed	(4 pages)
15 Nov 1999	288a	New director appointed	(5 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
19 May 1999	363a	Return made up to 10/05/99; full list of members	(7 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: lombard house 3, princess way redhill surrey. RH1 1NP.	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
18 May 1998	363a	Return made up to 10/05/98; full list of members	(7 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
02 Jun 1997	363a	Return made up to 10/05/97; full list of members	(7 pages)
06 Jul 1996	288	Director resigned	(1 page)
25 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)