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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)
07 Sep 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Dec 1992 122 Conve 02/11/92
10 Nov 1992 363s Return made up to 17/10/92; bulk list available separately
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Request DocumentReturn made up to 17/10/92; bulk list available separately
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Oct 1992 169 £ ic 76019338/75494338 14/09/92 £ sr 2100000@.25=525000
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 76019338/75494338 14/09/92 £ sr 2100000@.25=525000
16 Oct 1992 169 £ ic 76081838/76019338 01/09/92 £ sr 250000@.25=62500
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 76081838/76019338 01/09/92 £ sr 250000@.25=62500
15 Oct 1992 AA Full group accounts made up to 31 March 1992
13 Jan 1992 287 Registered office changed on 13/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
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Request DocumentRegistered office changed on 13/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 363b Return made up to 17/10/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/91; bulk list available separately
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1991 AA Full group accounts made up to 31 March 1991
15 Jul 1991 SA Statement of affairs
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15 Jul 1991 88(2)O Ad 20/05/91--------- £ si 41285416@.25 £ si 20000000@1
07 Jun 1991 88(2)P Ad 20/05/91--------- £ si 41285416@.25=10321354 £ si 20000000@1=20000000 £ ic 27753260/58074614
04 Jun 1991 169 £ ic 27923260/27753260 04/02/91 £ sr 680000@.25=170000
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Request Document£ ic 27923260/27753260 04/02/91 £ sr 680000@.25=170000
01 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 1991 123 £ nc 53600000/77000000 17/05/91
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Request Document£ nc 53600000/77000000 17/05/91
28 May 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars