PEEL INVESTMENTS (PAH) LIMITED

Company number 04782826

Date	Type	Description	View / Download
21 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 52202000@1=52202000 £ ic 70761005/122963005	(2 pages)
21 Jun 2005	123	Nc inc already adjusted 31/05/05	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
08 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(33 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
24 Jan 2004	88(2)R	Ad 03/10/03--------- £ si 70761003@1=70761003 £ ic 2/70761005	(2 pages)
16 Oct 2003	123	Nc inc already adjusted 02/10/03	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 10 snow hill london EC1A 2AL	(1 page)
17 Sep 2003	CERTNM	Company name changed de facto 1062 LIMITED\certificate issued on 17/09/03	(2 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(5 pages)
12 Sep 2003	288a	New director appointed	(3 pages)
12 Sep 2003	288a	New director appointed	(6 pages)
12 Sep 2003	288a	New director appointed	(6 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2003	NEWINC	Incorporation	(16 pages)