PEEL PORTS UK FINANCECO LIMITED

Company number 05907031

Date	Type	Description	View / Download
28 May 2008	288a	Director appointed alan andrew barr	(3 pages)
10 Mar 2008	AAMD	Amended full accounts made up to 31 March 2007	(14 pages)
04 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
21 Aug 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: peel dome the trafford centre manchester M17 8PL	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 337492986@1=337492986 £ ic 2/337492988	(2 pages)
21 Feb 2007	123	Nc inc already adjusted 14/12/06	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(40 pages)
30 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 03/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend 23/10/06	(1 page)
14 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
08 Nov 2006	288a	New director appointed	(6 pages)
08 Nov 2006	288a	New director appointed	(9 pages)