LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

Date	Type	Description	View / Download
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2006	123	£ nc 133900000/188400000 18/05/06	(2 pages)
12 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 54500000@1=54500000 £ ic 71400002/125900002	(2 pages)
12 Jun 2006	122	£ ic 125900002/71400002 30/05/06 £ sr 54500000@1=54500000	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Declare interim dividen 28/08/98
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 44600000@1=44600000 £ ic 81300002/125900002	(1 page)
27 Sep 2005	363a	Return made up to 27/07/05; full list of members	(4 pages)
23 Sep 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(3 pages)
18 Jun 2005	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
04 Mar 2005	288a	New director appointed	(2 pages)