PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

Date	Type	Description	View / Download
06 Nov 2008	88(2)	Ad 24/10/08\gbp si 100000@1=100000\gbp ic 100/100100\	(2 pages)
28 Oct 2008	288b	Appointment terminated director mark jackson	(1 page)
28 Oct 2008	123	Nc inc already adjusted 22/10/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 May 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(3 pages)
23 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
01 Mar 2007	288b	Director resigned	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
13 Mar 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
18 Jun 2005	288b	Director resigned	(1 page)

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