PETERLEE SHOPPING CENTRE LIMITED

Company number 05304029

Date	Type	Description	View / Download
01 Jun 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
09 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
27 Nov 2005	288c	Director's particulars changed	(1 page)
04 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(15 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
17 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
17 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288a	New director appointed	(5 pages)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	NEWINC	Incorporation	(13 pages)