PEEL PORTS GROUP LIMITED

Company number 05965116

Date	Type	Description	View / Download
07 Jan 2010	CH01	Director's details changed for Stephen Roy Baxter on 25 November 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
25 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(40 pages)
18 Sep 2009	288a	Secretary appointed caroline ruth marrison gill	(1 page)
18 Sep 2009	288b	Appointment terminated secretary william bowley	(1 page)
11 Jun 2009	288b	Appointment terminated director peter scott	(1 page)
06 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
11 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(39 pages)
19 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed stephen roy baxter	(2 pages)
31 Jul 2008	288b	Appointment terminated director david green	(1 page)
28 May 2008	288a	Director appointed alan andrew barr	(2 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(41 pages)
01 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: peel dome, the trafford centre, manchester, M17 8PL	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 337492986@1=337492986 £ ic 2/337492988	(2 pages)
12 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance docs 15/12/06
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(42 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(4 pages)