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PEEL LAND AND PROPERTY INVESTMENTS PLC

Company number 00166957

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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)
23 Nov 2001 395 Particulars of mortgage/charge
19 Nov 2001 122 Conve 31/10/01
31 Oct 2001 AAMD Amended group of companies' accounts made up to 31 March 2001
31 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 24/10/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2001 AA Interim accounts made up to 31 March 2001
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 363a Return made up to 17/10/00; bulk list available separately
05 Feb 2001 190 Location of debenture register
05 Feb 2001 353 Location of register of members
05 Dec 2000 122 Conve 31/10/00
20 Nov 2000 169 £ ic 37008846/37007971 18/10/00 £ sr 3500@.25=875
03 Nov 2000 169 £ ic 37468846/37008846 29/09/00 £ sr 460000@1=460000
25 Oct 2000 AA Full group accounts made up to 31 March 2000
18 Oct 2000 169 £ ic 37469846/37468846 18/09/00 £ sr 4000@.25=1000
18 Oct 2000 169 £ ic 38694846/37469846 14/09/00 £ sr 1225000@1=1225000
05 Oct 2000 169 £ ic 38696846/38694846 07/09/00 £ sr 6000@.25=1500 £ sr 500@1=500
05 Oct 2000 169 £ ic 38702346/38696846 30/08/00 £ sr 22000@.25=5500
03 Oct 2000 288b Director resigned
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities