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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)
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	123	£ nc 1000/50000000 22/02/07	View PDF £ nc 1000/50000000 22/02/07 - link opens in a new window - 1 page (1 page)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 06/02/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 26 pages (26 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 30 pages (30 pages)
05 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	CERTNM	Company name changed de facto 1450 LIMITED\certificate issued on 25/01/07	View PDF Company name changed de facto 1450 LIMITED\certificate issued on 25/01/07 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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