PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

Date	Type	Description	View / Download
06 Jan 2006	363a	Return made up to 06/09/05; full list of members	(10 pages)
23 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 10726661@.03=321799 £ ic 80779281/81101080	(2 pages)
21 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 2690407310@.03= 80712219 £ ic 67062/80779281	(3 pages)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2004	123	Nc inc already adjusted 12/11/04	(1 page)
14 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 2682407310@.000025= 67060 £ ic 2/67062	(3 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 12/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
30 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Nov 2004	122	S-div 12/11/04	(2 pages)
29 Nov 2004	288a	New director appointed	(6 pages)
29 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: 10 snow hill london EC1A 2AL	(1 page)
29 Nov 2004	288a	New director appointed	(7 pages)
29 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	CERTNM	Company name changed de facto 1154 LIMITED\certificate issued on 24/11/04	(4 pages)
06 Sep 2004	NEWINC	Incorporation	(31 pages)