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LEEK FINANCE NUMBER TWO PLC

Company number 03588441

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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)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Nov 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	CERTNM	Company name changed southern pacific securities b pl c\certificate issued on 20/11/98	View PDF Company name changed southern pacific securities b pl c\certificate issued on 20/11/98 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	CERTNM	Company name changed starnvale PLC\certificate issued on 04/09/98	View PDF Company name changed starnvale PLC\certificate issued on 04/09/98 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 73 pages (73 pages)

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