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PEEL HOLDINGS (LAND AND PROPERTY) LIMITED

Company number 05591978

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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)
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
16 Oct 2008 363a Return made up to 13/10/08; full list of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Jun 2008 288b Appointment terminated director john duncan
05 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/07
08 Nov 2007 288a New director appointed
15 Oct 2007 363a Return made up to 13/10/07; full list of members
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 288a New director appointed
13 Mar 2007 363a Return made up to 13/10/06; full list of members
02 Mar 2007 88(2)R Ad 23/10/06--------- £ si 56450400@.25=14112600 £ ic 392309753/406422353
21 Feb 2007 88(2)R Ad 18/12/06--------- £ si 219943124@.25=54985781 £ ic 337323972/392309753
21 Feb 2007 88(2)R Ad 18/12/06--------- £ si 16200000@.25=4050000 £ ic 333273972/337323972
21 Feb 2007 88(2)R Ad 06/12/06--------- £ si 26700000@.25=6675000 £ ic 326598972/333273972
25 Jan 2007 88(2)R Ad 27/10/06--------- £ si 145900000@.25=36475000 £ ic 290123972/326598972
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 123 Nc inc already adjusted 23/10/06
07 Dec 2006 88(2)R Ad 23/10/06--------- £ si 275692392@.25=68923098 £ ic 221200874/290123972
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Trans docs fac agremnt 23/10/06
27 Sep 2006 SA Statement of affairs
27 Sep 2006 88(2)O Ad 16/06/06--------- £ si 884803496@.25