PEEL PORTS LIMITED

Company number 04560424

Date	Type	Description	View / Download
01 Dec 2003	288a	New director appointed	(4 pages)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
17 Oct 2003	123	Nc inc already adjusted 02/10/03	(2 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
07 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/03/03	(1 page)
01 Mar 2003	88(2)R	Ad 09/01/03--------- £ si 1@1=1 £ ic 3/4	(2 pages)
21 Feb 2003	SA	Statement of affairs	(3 pages)
21 Feb 2003	88(2)R	Ad 09/01/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 Jan 2003	288a	New director appointed	(3 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
19 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2002	288b	Secretary resigned;director resigned	(1 page)