PEEL HOTELS LIMITED

Company number 03473990

Date	Type	Description	View / Download
05 Mar 1999	288a	New director appointed	(4 pages)
05 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
11 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
29 Dec 1998	97	Commission payable relating to shares	(2 pages)
24 Nov 1998	288a	New director appointed	(4 pages)
02 Jul 1998	353a	Location of register of members (non legible)	(1 page)
24 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 500000@.1=50000 £ ic 2/50002	(2 pages)
27 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Feb 1998	AUDR	Auditor's report	(1 page)
27 Feb 1998	AUDS	Auditor's statement	(1 page)
27 Feb 1998	BS	Balance Sheet	(1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	(63 pages)
27 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 110 kingsway cannon street, london, EC4V 6AR	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)

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