LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

Date	Type	Description	View / Download
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288a	New director appointed	(6 pages)
13 Feb 2002	288a	New director appointed	(3 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288a	New director appointed	(3 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(10 pages)
10 Aug 2001	353	Location of register of members	(1 page)
10 Aug 2001	363a	Return made up to 27/07/01; full list of members	(9 pages)
08 Aug 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	288c	Director's particulars changed	(1 page)
18 May 2001	CERT15	Certificate of reduction of issued capital	(1 page)
18 May 2001	OC138	Reduction of iss capital and minute (oc) £ ic 132400002/ 16900002	(3 pages)
18 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
23 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 49400000@1=49400000 £ ic 83000002/132400002	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 22/12/00	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	363a	Return made up to 27/07/00; full list of members	(8 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)