PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

Date	Type	Description	View / Download
13 Mar 2007	395	Particulars of mortgage/charge	(42 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288a	New secretary appointed	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(42 pages)
22 Nov 2006	363a	Return made up to 06/09/06; full list of members	(12 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend 23/10/06	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: peel dome the trafford centre manchester lancashire M17 8PL	(1 page)
08 Nov 2006	288a	New director appointed	(6 pages)
08 Nov 2006	288a	New director appointed	(9 pages)
27 Sep 2006	SA	Statement of affairs	(6 pages)
27 Sep 2006	88(2)O	Ad 16/06/06--------- £ si 2690407310@.000025 £ si 2701133971@.03	(2 pages)
27 Sep 2006	123	Nc inc already adjusted 25/05/06	(1 page)
22 Aug 2006	169	£ ic 81012793/81012793 01/08/06 £ sr 2690407310@	(1 page)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Jun 2006	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
16 Jun 2006	OC138	Reduction of iss capital and minute (oc) £ ic 81034691/ 81012793	(4 pages)
24 May 2006	288a	New director appointed	(3 pages)
03 May 2006	CERTNM	Company name changed peel acquisitions (ports) limite d\certificate issued on 03/05/06	(2 pages)
14 Mar 2006	288a	New secretary appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)