MACQUARIE LEASING (UK) LIMITED

Company number 02997799

Date	Type	Description	View / Download
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
28 Jun 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
28 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH01	Director's details changed for John Alexander Wilson on 1 April 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Luigi Tricarico as a director	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for John Alexander Wilson on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Gaurav Seth on 26 November 2009	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/09/2008	(1 page)
02 Oct 2008	288a	Director appointed gaurav seth	(1 page)
02 Oct 2008	288a	Secretary appointed dominic tan	(1 page)
02 Oct 2008	288b	Appointment terminated director andrew hunter	(1 page)
02 Oct 2008	288b	Appointment terminated director peter kirk	(1 page)
02 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 March 2008	(17 pages)