PEEL L&P INVESTMENTS HOLDINGS LIMITED

Company number 06495536

Date	Type	Description	View / Download
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Oct 2010	AP01	Appointment of Mr Peter John Hosker as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 July 2008 GBP 629,395,214	(2 pages)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
22 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2008	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2008	SA	Statement of affairs	(4 pages)
01 Aug 2008	88(2)	Ad 14/07/08\gbp si 629395212@1=629395212\gbp ic 2/629395214\	(2 pages)
01 Aug 2008	123	Nc inc already adjusted 14/07/08	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2008	288a	Director appointed steven underwood	(7 pages)
17 Mar 2008	288a	Director appointed paul philip wainscott	(50 pages)
17 Mar 2008	288a	Director appointed peter anthony scott	(2 pages)
17 Mar 2008	288a	Director and secretary appointed neil lees	(42 pages)
17 Mar 2008	288a	Director appointed andrew christopher simpson	(17 pages)
17 Mar 2008	288a	Director appointed john whittaker	(27 pages)
17 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 10 snow hill london EC1A 2AL	(1 page)
17 Mar 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)