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PEEL PORTS OPERATIONS LIMITED

Company number 05398690

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Company Results (links open in a new window)
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)
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 May 2005	CERTNM	Company name changed de facto 1232 LIMITED\certificate issued on 25/05/05	View PDF Company name changed de facto 1232 LIMITED\certificate issued on 25/05/05 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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