EVERSHOLT RAIL LEASING LIMITED

Company number 02720809

Date	Type	Description	View / Download
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(46 pages)
14 Jul 2010	TM01	Termination of appointment of Marcus Molloy as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke clause 5 of mem 23/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Feb 2010	AP01	Appointment of Marcus Peter John Molloy as a director	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mary Bridget Kenny on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas David Barker on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Simon Findlay Purves on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Sep 2009	288a	Director appointed mary bridget kenny	(2 pages)
14 Sep 2009	288a	Director appointed simon findlay purves	(2 pages)
14 Sep 2009	288a	Director appointed nicholas david barker	(2 pages)
14 Sep 2009	288a	Director appointed kevin joseph godfrey	(1 page)
11 Sep 2009	288b	Appointment terminated director malcolm brookes	(1 page)
11 Sep 2009	288b	Appointment terminated director noel quinn	(1 page)
11 Sep 2009	288b	Appointment terminated director michael russell-brown	(1 page)
11 Sep 2009	288b	Appointment terminated director paul spencer	(1 page)
11 Sep 2009	CERTNM	Company name changed assetfinance december (v) LIMITED\certificate issued on 11/09/09	(2 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
24 Feb 2009	288c	Director's change of particulars / noel quinn / 26/09/2008	(1 page)
17 Feb 2009	288c	Director's change of particulars / noel quinn / 26/09/2008	(1 page)
20 Jan 2009	288a	Secretary appointed sarah maher	(1 page)