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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)
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme arrangement 26/07/04
05 Aug 2004 88(2)R Ad 26/07/04--------- £ si 1@.25 £ ic 39276425/39276425
16 Jun 2004 122 Conso 15/03/04
12 Feb 2004 122 Conve 02/02/04
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 363a Return made up to 17/10/03; bulk list available separately
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions authorised 01/10/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
31 Dec 2002 288a New director appointed
18 Dec 2002 122 Conve 31/10/02
17 Dec 2002 363a Return made up to 17/10/02; bulk list available separately
26 Nov 2002 395 Particulars of mortgage/charge
21 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
14 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2002 169 £ ic 39280175/39277675 23/07/02 £ sr 10000@.25=2500
16 Aug 2002 AUD Auditor's resignation
02 Jul 2002 395 Particulars of mortgage/charge
18 Mar 2002 395 Particulars of mortgage/charge
12 Dec 2001 363a Return made up to 17/10/01; bulk list available separately