PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Company number 08763412

Date	Type	Description	View / Download
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
30 Jun 2015	MR01	Registration of charge 087634120001, created on 30 June 2015	(40 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 82.09 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2015	(14 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 76.21	(13 pages)
26 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 75.01	(13 pages)
26 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 76.21	(14 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
29 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Aug 2014	AP03	Appointment of Mr Daryl Lee Johnson as a secretary on 1 May 2014	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 70.75	(4 pages)
30 May 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 47.85	(15 pages)
24 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	SH02	Sub-division of shares on 11 November 2013	(5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 42.00	(15 pages)
17 Dec 2013	CERTNM	Company name changed ensco 1019 LIMITED\certificate issued on 17/12/13 CONNOT ‐	(3 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 11/11/2013	(43 pages)
11 Nov 2013	AP01	Appointment of Mr Michael Christopher Hartley as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Stephen Neville Sealey as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
11 Nov 2013	AP01	Appointment of Mr Christopher Michael Giles as a director	(2 pages)