PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Timothy John Cooke as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012	(1 page)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
03 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
26 Apr 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)