PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

Date	Type	Description	View / Download
18 Mar 2009	363a	Return made up to 10/03/09; change of members; amend	(12 pages)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	(6 pages)
09 Mar 2009	288a	Director appointed stanislav michael kolenc	(2 pages)
13 Feb 2009	288a	Director appointed adrian willetts	(2 pages)
02 Feb 2009	288a	Director appointed mark anthony mclean	(2 pages)
02 Feb 2009	288a	Director appointed mark crosbie	(2 pages)
22 Jan 2009	AA	Full accounts made up to 31 August 2008	(24 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	(10 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Dec 2008	MISC	Memorandum of capital - processed 16/12/08 - reduction of auth cap to £100100000 and iss cap to £100100	(2 pages)
16 Dec 2008	CAP-SS	Solvency statement dated 09/12/08	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2008	88(2)	Ad 09/12/08\gbp si 285015322@1=285015322\gbp ic 100100/285115422\	(2 pages)
16 Dec 2008	123	Nc inc already adjusted 09/12/08	(1 page)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Bonus shares to bidco 09/12/2008	(4 pages)
08 Dec 2008	288a	Secretary appointed stephen james mcgurk	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from, abbey national house, 2 triton square, regents place, london, NW1 3AN	(1 page)
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)