DRIVALIA LEASE UK LTD

Company number 04569800

Date	Type	Description	View / Download
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 14,500,000	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Brian Philip Williams on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Martin Jean-Jacques Thomas on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mauro Borgiallo on 18 January 2010	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
31 Jul 2009	288b	Appointment terminated director adam goldhagen	(1 page)
31 Jul 2009	288a	Director appointed brian philip williams	(2 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Jan 2009	CERTNM	Company name changed fiat auto financial services (wholesale) LIMITED\certificate issued on 23/01/09	(2 pages)
22 Jan 2009	288a	Director appointed martin jean-jacques thomas	(2 pages)
22 Jan 2009	288b	Appointment terminated director robert almond	(1 page)
11 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Dec 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
10 Dec 2008	288c	Director's change of particulars / andrew humberstone / 02/01/2008	(2 pages)
07 Jul 2008	288c	Director's change of particulars / robert almond / 12/06/2008	(1 page)
17 Dec 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	AA	Full accounts made up to 31 December 2006	(16 pages)