PEEL PORTS (BIHL) LIMITED

Company number 00946273

Date	Type	Description	View / Download
14 Nov 2006	287	Registered office changed on 14/11/06 from: peel dome, the trafford centre, manchester, M17 8PL	(1 page)
12 Sep 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
25 Nov 2005	363a	Return made up to 20/06/05; full list of members	(4 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
18 Nov 2004	288a	New director appointed	(3 pages)
15 Nov 2004	288a	New director appointed	(3 pages)
23 Sep 2004	123	Nc inc already adjusted 26/03/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2004	363a	Return made up to 20/06/04; full list of members	(6 pages)
20 May 2004	288a	New director appointed	(4 pages)
19 May 2004	288a	New director appointed	(7 pages)
07 Apr 2004	AUD	Auditor's resignation	(1 page)
07 Apr 2004	288a	New director appointed	(4 pages)
06 Apr 2004	288a	New director appointed	(6 pages)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)

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