PITNEY BOWES GLOBAL LTD.

Company number 04013368

Date	Type	Description	View / Download
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
01 Jul 2009	88(2)	Ad 09/06/09\gbp si 93864208@1=93864208\gbp ic 137240466/231104674\	(1 page)
07 May 2009	288a	Director appointed mr gary david dawson	(1 page)
22 Apr 2009	SA	Statement of affairs	(2 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2009	88(2)	Ad 01/04/09\gbp si 72235466@1=72235466\gbp ic 65005000/137240466\	(2 pages)
03 Apr 2009	123	Gbp nc 65010000/300000000\01/04/09	(2 pages)
16 Mar 2009	288a	Director appointed ms helen jesson	(2 pages)
16 Mar 2009	288b	Appointment terminated director stuart bonthrone	(1 page)
28 Jan 2009	288a	Director appointed mr stuart bonthrone	(1 page)
28 Jan 2009	288b	Appointment terminated director patrick jelly	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
28 Jun 2007	363s	Return made up to 08/06/07; no change of members	(7 pages)
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
21 Jun 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
28 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
12 Jul 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)