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MASTERLEASE (UK4) LIMITED

Company number 03528193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2004 CERTNM Company name changed glaxosmithkline vehicle finance LIMITED\certificate issued on 02/09/04
31 Mar 2004 AA Full accounts made up to 31 December 2003
08 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 287 Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN
31 Oct 2001 88(2)R Ad 26/10/01--------- £ si 20000000@1=20000000 £ ic 17000002/37000002
31 Oct 2001 MEM/ARTS Memorandum and Articles of Association
31 Oct 2001 123 Nc inc already adjusted 26/10/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 363s Return made up to 01/09/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 December 2000
08 May 2001 MEM/ARTS Memorandum and Articles of Association
01 May 2001 CERTNM Company name changed glaxo wellcome vehicle finance l td.\certificate issued on 01/05/01
20 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
28 Jan 2001 288b Director resigned
02 Oct 2000 363s Return made up to 01/09/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999 363a Return made up to 01/09/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998