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PB ESTATE LEASING LIMITED

Company number 03678338

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Company Results (links open in a new window)
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)
31 Dec 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
23 Dec 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 23/12/98 from: 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
17 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 17/12/98 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
11 Dec 1998	CERTNM	Company name changed overstar LIMITED\certificate issued on 11/12/98	View PDF Company name changed overstar LIMITED\certificate issued on 11/12/98 - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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