PEEL LAND AND PROPERTY INVESTMENTS PLC

Company number 00166957

Date	Type	Description	View / Download
15 Apr 2010	AUDR	Auditor's report	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Apr 2010	AUDS	Auditor's statement	(1 page)
15 Apr 2010	BS	Balance Sheet	(1 page)
15 Apr 2010	MAR	Re-registration of Memorandum and Articles	(42 pages)
15 Apr 2010	RR01	Re-registration from a private company to a public company	(5 pages)
25 Feb 2010	CERTNM	Company name changed peel investments (U.K.) LIMITED\certificate issued on 25/02/10	(2 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	AA	Accounts made up to 31 March 2009	(20 pages)
18 Nov 2009	CH01	Director's details changed for Mark Whittaker on 18 November 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(10 pages)
03 Nov 2009	TM01	Termination of appointment of Thomas Allison as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
08 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
06 Jan 2009	AA	Accounts made up to 31 March 2008	(16 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(1 page)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(10 pages)
04 Jul 2008	288b	Appointment terminated director peter nears	(1 page)
04 Jul 2008	288b	Appointment terminated director robert hough	(1 page)
26 Jun 2008	288b	Appointment terminated director john duncan	(1 page)
26 Jan 2008	400	Particulars of property mortgage/charge	(4 pages)