LEASYS UK LTD

Company number 03385187

Date	Type	Description	View / Download
29 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 27 chancery lane london WC2A 1NF	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	88(2)R	Ad 07/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(33 pages)
27 Aug 1997	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
27 Aug 1997	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
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
27 Aug 1997	123	£ nc 1000/1500000 07/07/97	(1 page)
27 Aug 1997	122	Conso div 07/07/97	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jul 1997	CERTNM	Company name changed agentmake LIMITED\certificate issued on 11/07/97	(2 pages)
11 Jun 1997	NEWINC	Incorporation	(9 pages)