R.B. LEASING (SHAFTESBURY) LIMITED

Company number 03112015

Date	Type	Description	View / Download
11 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
07 Jan 2000	CERTNM	Company name changed R.B. leasing (may) LIMITED\certificate issued on 10/01/00	(2 pages)
06 Jan 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
06 Jan 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 May 1999	(9 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
22 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(9 pages)
06 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
05 Jan 1998	AA	Accounts for a dormant company made up to 31 May 1997	(9 pages)
19 May 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	363a	Return made up to 01/02/97; no change of members	(6 pages)
07 Feb 1997	288b	Director resigned	(1 page)
27 Oct 1996	363a	Return made up to 10/10/96; full list of members	(8 pages)
27 Oct 1996	353	Location of register of members	(1 page)
27 Oct 1996	325	Location of register of directors' interests	(1 page)
27 Oct 1996	190	Location of debenture register	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	AA	Full accounts made up to 31 May 1996	(10 pages)