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LEASEDRIVE GROUP LIMITED

Company number 06632596

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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)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 254,415.382181	View PDF Cancellation of shares. Statement of capital on 12 November 2012 GBP 254,415.382181 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	SH02	Statement of capital on 24 October 2012 GBP 91,347.382181	View PDF Statement of capital on 24 October 2012 GBP 91,347.382181 - link opens in a new window - 13 pages (13 pages)
12 Nov 2012	SH02	Statement of capital on 23 October 2012 GBP 91,697.38	View PDF Statement of capital on 23 October 2012 GBP 91,697.38 - link opens in a new window - 13 pages (13 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
12 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 May 2012	SH08	Change of share class name or designation ANNOTATION This document is a second filing of form SH02 registered on 26/08/2011.	View PDF Change of share class name or designation ANNOTATION This document is a second filing of form SH02 registered on 26/08/2011. - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 257,702.0	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 257,702.0 - link opens in a new window - 13 pages (13 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Sep 2011	AP01	Appointment of Mr Paul Scott Fleming as a director	View PDF Appointment of Mr Paul Scott Fleming as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
26 Aug 2011	SH08	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 17/05/2012.	View PDF Change of share class name or designation ANNOTATION A second filed SH08 was registered on 17/05/2012. - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/08/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/08/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
31 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
21 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 247,137.00	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 247,137.00 - link opens in a new window - 10 pages (10 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit on max amount of shares that maybe allotted by the comp which is imposed by the amount of the comp auth sha cap be revoked 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit on max amount of shares that maybe allotted by the comp which is imposed by the amount of the comp auth sha cap be revoked 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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