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MASTERLEASE LIMITED

Company number 00274476

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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)
23 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
08 Nov 2005	88(2)R	Ad 08/11/04--------- £ si 16480981@1	View PDF Ad 08/11/04--------- £ si 16480981@1 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	123	Nc inc already adjusted 01/01/02	View PDF Nc inc already adjusted 01/01/02 - link opens in a new window - 1 page (1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividion deferred 20/12/04
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	123	Nc inc already adjusted 08/11/04	View PDF Nc inc already adjusted 08/11/04 - link opens in a new window - 1 page (1 page)
07 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Nov 2005	123	£ nc 36500001/39500001 22/09/05	View PDF £ nc 36500001/39500001 22/09/05 - link opens in a new window - 1 page (1 page)
26 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	363a	Return made up to 03/05/05; full list of members; amend	View PDF Return made up to 03/05/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
31 May 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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