PEEL PORTS INTERMEDIATE HOLDCO LIMITED

Company number 05979400

Date	Type	Description	View / Download
20 Dec 2007	363a	Return made up to 26/10/07; 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	(3 pages)
27 Nov 2006	288a	New director appointed	(14 pages)
27 Nov 2006	288a	New director appointed	(7 pages)
27 Nov 2006	288a	New director appointed	(10 pages)
27 Nov 2006	288a	New director appointed	(4 pages)
27 Nov 2006	288a	New director appointed	(5 pages)
27 Nov 2006	288a	New director appointed	(8 pages)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Nov 2006	123	Nc inc already adjusted 27/10/06	(1 page)
09 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 10 snow hill london EC1A 2AL	(1 page)

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