WATLING LEASING MARCH (1)

Company number 02520916

Date	Type	Description	View / Download
24 Jul 2007	CERTNM	Company name changed lloyds corporate leasing\certificate issued on 24/07/07	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 25 gresham street london EC2V 7HN	(1 page)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jul 2007	123	Nc inc already adjusted 06/07/07	(1 page)
17 Jul 2007	MISC	153 shares at £1 iss 06/07/07	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Jul 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
12 Jul 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
12 Jul 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Jul 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
29 Jun 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
02 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
24 Jul 2006	363a	Return made up to 11/07/06; full list of members	(7 pages)
05 Dec 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
05 Sep 2005	288b	Director resigned	(1 page)
25 Jul 2005	363a	Return made up to 11/07/05; full list of members	(7 pages)
11 Jul 2005	288c	Director's particulars changed	(2 pages)