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PEEL L&P LIMITED

Company number 05060255

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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 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 657,039,421.00	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 657,039,421.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 1 page (1 page)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	View PDF Director's change of particulars / andrew simpson / 05/05/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	View PDF Director's change of particulars / steven underwood / 29/04/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	View PDF Appointment terminated director peter scott - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/10/2008	View PDF Resolutions RES13 ‐ Section 175 03/10/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	88(2)	Ad 14/07/08\gbp si 298964690@1=298964690\gbp ic 316133437/615098127\	View PDF Ad 14/07/08\gbp si 298964690@1=298964690\gbp ic 316133437/615098127\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	123	Nc inc already adjusted 14/07/08	View PDF Nc inc already adjusted 14/07/08 - link opens in a new window - 1 page (1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/10/07	View PDF Resolutions RES13 ‐ Facility agreement 29/10/07 - link opens in a new window - 2 pages (2 pages)

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PEEL L&P LIMITED

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