MASTERLEASE LIMITED

Company number 00274476

Date	Type	Description	View / Download
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Maximum shares 19/03/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 131,342,343	(5 pages)
06 Apr 2010	AP01	Appointment of Mr Dean Bowkett as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
18 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
31 Jul 2009	288b	Appointment terminated director michael mccarthy	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73	(1 page)
01 Jun 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
11 May 2009	88(2)	Ad 30/04/09\gbp si 35000000@1=35000000\gbp ic 80667343/115667343\	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors interest 30/04/2009	(1 page)
11 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
19 Nov 2008	288c	Director's change of particulars / michael mccarthy / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / mark bole / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / peter tatlock / 19/11/2008	(1 page)
19 Nov 2008	288c	Director and secretary's change of particulars / gareth shaw / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / peter phillips / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / clive forsythe / 19/11/2008	(1 page)
19 Nov 2008	288c	Director and secretary's change of particulars / gareth shaw / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / nicholas brownrigg / 19/11/2008	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 78	(4 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 77	(5 pages)
27 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)