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PEEL L&P INVESTMENTS NO.1 LIMITED

Company number 07546566

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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)
11 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 71,470,295.00
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AP01 Appointment of Mr Peter John Hosker as a director
01 Mar 2011 NEWINC Incorporation