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PEEL PORTS INTERMEDIATE HOLDCO LIMITED

Company number 05979400

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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)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of name 27/10/06	View PDF Resolutions RES13 ‐ Change of name 27/10/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/03/07	View PDF Accounting reference date shortened from 31/10/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
27 Oct 2006	CERTNM	Company name changed de facto 1427 LIMITED\certificate issued on 27/10/06	View PDF Company name changed de facto 1427 LIMITED\certificate issued on 27/10/06 - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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