PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
08 Mar 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	363a	Return made up to 14/11/05; full list of members	(6 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
19 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Dec 2004	363a	Return made up to 14/11/04; full list of members	(6 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
23 Dec 2003	288b	Director resigned	(1 page)
27 Nov 2003	363a	Return made up to 14/11/03; full list of members	(6 pages)
26 Nov 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
14 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Jan 2003	288b	Director resigned	(1 page)
05 Dec 2002	363a	Return made up to 14/11/02; full list of members	(6 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax HX1 2RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(30 pages)
26 Nov 2001	363a	Return made up to 14/11/01; full list of members	(7 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Sep 2001	288a	New director appointed	(3 pages)
24 Sep 2001	CERTNM	Company name changed halifax cetelem finances LIMITED\certificate issued on 24/09/01	(3 pages)
20 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)