MASTERLEASE (UK4) LIMITED

Company number 03528193

Date	Type	Description	View / Download
07 Sep 1999	288c	Secretary's particulars changed	(1 page)
14 Apr 1999	363a	Return made up to 16/03/99; full list of members	(3 pages)
14 Apr 1999	288c	Secretary's particulars changed	(1 page)
18 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 12000000@1=12000000 £ ic 5000002/17000002	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
01 Dec 1998	123	Nc inc already adjusted 27/11/98	(2 pages)
30 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/98 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
07 Aug 1998	CERTNM	Company name changed skillpaper LIMITED\certificate issued on 07/08/98	(2 pages)
16 Mar 1998	NEWINC	Incorporation	(13 pages)