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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)
03 Jan 2001 288c Secretary's particulars changed
19 Dec 2000 288c Director's particulars changed
19 Dec 2000 288c Director's particulars changed
23 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
04 Aug 2000 MEM/ARTS Memorandum and Articles of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
27 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
03 Apr 2000 AUD Auditor's resignation
14 Feb 2000 363a Return made up to 01/02/00; no change of members
22 Dec 1999 AA Full group accounts made up to 30 September 1999
04 Nov 1999 410(Scot) Partic of mort/charge *
07 Feb 1999 363a Return made up to 01/02/99; full list of members
10 Dec 1998 AA Full group accounts made up to 30 September 1998
13 Aug 1998 AUD Auditor's resignation
09 Feb 1998 363a Return made up to 01/02/98; full list of members
22 Dec 1997 AA Full group accounts made up to 30 September 1997
22 May 1997 AA Full group accounts made up to 30 September 1996
15 May 1997 288a New director appointed
06 Feb 1997 288b Director resigned