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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)
01 Dec 1995 169 £ ic 72452328/72002328 03/11/95 £ sr 450000@1=450000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 72452328/72002328 03/11/95 £ sr 450000@1=450000
24 Nov 1995 169 £ ic 73452328/72452328 10/10/95 £ sr 1000000@1=1000000
24 Nov 1995 169 £ ic 73589828/73452328 27/10/95 £ sr 550000@.25=137500
09 Nov 1995 169 £ ic 73827328/73589828 25/09/95 £ sr 250000@.25=62500 £ sr 175000@1=175000
16 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 169 £ ic 74127328/73827328 01/09/95 £ sr 300000@1=300000
14 Sep 1995 169 £ ic 74652328/74127328 11/08/95 £ sr 500000@1=500000 £ sr 100000@.25=25000
23 Aug 1995 169 £ ic 74952328/74652328 02/08/95 £ sr 300000@1=300000
22 Aug 1995 AA Full group accounts made up to 31 March 1995
08 Aug 1995 88(2)R Ad 04/08/95--------- £ si 3000@.25=750 £ ic 74951578/74952328
22 Jun 1995 169 £ ic 75093638/74951578 19/05/95 £ sr 142060@1=142060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 75093638/74951578 19/05/95 £ sr 142060@1=142060
22 Jun 1995 169 £ ic 75168638/75093638 17/05/95 £ sr 100000@.25=25000 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 75168638/75093638 17/05/95 £ sr 100000@.25=25000 £ sr 50000@1=50000
22 Jun 1995 169 £ ic 75343638/75168638 16/05/95 £ sr 100000@.25=25000 £ sr 150000@1=150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 75343638/75168638 16/05/95 £ sr 100000@.25=25000 £ sr 150000@1=150000
09 Jun 1995 88(2)R Ad 07/06/95--------- £ si 3000@.25=750 £ ic 75342888/75343638
05 Jun 1995 353a Location of register of members (non legible)
05 Jun 1995 190 Location of debenture register
30 May 1995 169 £ ic 75364138/75342888 05/05/95 £ sr 85000@.25=21250
28 Mar 1995 169 £ ic 75370388/75364138 09/03/95 £ sr 25000@.25=6250
14 Mar 1995 169 £ ic 75520388/75370388 10/02/95 £ sr 600000@.25=150000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995