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PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED

Company number 05892782

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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)
07 Nov 2007 CERTNM Company name changed peel holdings (environmental) li mited\certificate issued on 07/11/07
05 Nov 2007 288a New director appointed
29 Oct 2007 123 Nc inc already adjusted 22/10/07
29 Oct 2007 88(2)R Ad 22/10/07--------- £ si 27750452@1=27750452 £ ic 2/27750454
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007 288a New director appointed
10 Aug 2007 363a Return made up to 01/08/07; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: 10 snow hill london EC1A 2AL
11 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 CERTNM Company name changed de facto 1397 LIMITED\certificate issued on 02/08/06
01 Aug 2006 NEWINC Incorporation