PEEL PORTS INVESTMENTS LIMITED

Company number 05433920

Date	Type	Description	View / Download
16 May 2006	88(2)R	Ad 31/03/06--------- £ si 100000000@1=100000000 £ ic 21324389/121324389	(2 pages)
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2006	123	£ nc 30000000/130000000 31/03/06	(1 page)
10 Nov 2005	SA	Statement of affairs	(12 pages)
10 Nov 2005	88(2)R	Ad 22/09/05--------- £ si 21324387@1=21324387 £ ic 2/21324389	(2 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(12 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jun 2005	123	£ nc 1000/30000000 03/06/05	(2 pages)
06 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
06 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(1 page)
06 Jun 2005	288a	New director appointed	(4 pages)
06 Jun 2005	288a	New director appointed	(6 pages)
06 Jun 2005	288a	New director appointed	(6 pages)
25 May 2005	CERTNM	Company name changed de facto 1237 LIMITED\certificate issued on 25/05/05	(3 pages)
22 Apr 2005	NEWINC	Incorporation	(17 pages)

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