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PEEL MEDIA (HOLDINGS) LIMITED

Company number 06017994

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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)
10 Sep 2009 88(2) Ad 26/01/09-26/01/09\gbp si 1869199@1=1869199\gbp ic 34330803/36200002\
10 Sep 2009 88(2) Ad 27/05/09-27/05/09\gbp si 1996817@1=1996817\gbp ic 32333986/34330803\
10 Sep 2009 88(2) Ad 28/04/09-28/04/09\gbp si 2516000@1=2516000\gbp ic 29817986/32333986\
10 Sep 2009 88(2) Ad 30/03/09-30/03/09\gbp si 450000@1=450000\gbp ic 29367986/29817986\
10 Sep 2009 88(2) Ad 24/03/09-24/03/09\gbp si 1986074@1=1986074\gbp ic 27381912/29367986\
10 Sep 2009 88(2) Ad 27/02/09-27/02/09\gbp si 1000000@1=1000000\gbp ic 26381912/27381912\
10 Sep 2009 88(2) Ad 26/02/09-26/02/09\gbp si 1992360@1=1992360\gbp ic 24389552/26381912\
10 Sep 2009 88(2) Ad 18/02/09-18/02/09\gbp si 1500000@1=1500000\gbp ic 22889552/24389552\
10 Sep 2009 88(2) Ad 28/01/09-28/01/09\gbp si 1000000@1=1000000\gbp ic 21889552/22889552\
10 Sep 2009 88(2) Ad 24/12/08-24/12/08\gbp si 1639550@1=1639550\gbp ic 20250002/21889552\
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
11 Dec 2008 363a Return made up to 04/12/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
27 Dec 2007 363a Return made up to 04/12/07; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
19 Apr 2007 288a New director appointed
09 Mar 2007 88(2)R Ad 22/02/07--------- £ si 20250000@1=20250000 £ ic 2/20250002
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities