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ROYAL BANK LEASING LIMITED

Company number SC058013

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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)
15 Mar 2004 288b Director resigned
26 Feb 2004 363a Return made up to 01/02/04; full list of members
04 Sep 2003 AA Full accounts made up to 30 September 2002
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
19 Jun 2003 288a New director appointed
02 Jun 2003 288c Director's particulars changed
21 Feb 2003 363a Return made up to 01/02/03; full list of members
21 Feb 2003 288c Director's particulars changed
21 Nov 2002 288c Director's particulars changed
05 Aug 2002 AA Full accounts made up to 30 September 2001
19 Jul 2002 88(2)R Ad 02/07/02--------- £ si 17000000@1=17000000 £ ic 2000000/19000000
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 363a Return made up to 01/02/02; full list of members
22 Nov 2001 288c Director's particulars changed
16 Nov 2001 288b Director resigned
02 Aug 2001 288b Director resigned
26 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
20 Feb 2001 363a Return made up to 01/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
19 Jan 2001 288c Director's particulars changed
19 Jan 2001 288c Director's particulars changed