COMMERZBANK LEASING DECEMBER (7) LIMITED

Company number SC191329

Date	Type	Description	View / Download
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 7-11 melville street edinburgh EH3 7YZ	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(3 pages)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Dec 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
14 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jun 1999	88(2)R	Ad 12/05/99--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
02 Jun 1999	123	£ nc 100/1500000 12/05/99	(1 page)
04 May 1999	MA	Memorandum and Articles of Association	(8 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Feb 1999	288a	New director appointed	(3 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(3 pages)