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H PEEL & SONS (HOLDINGS) LIMITED

Company number 08998894

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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)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 100.0	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AP01	Appointment of Mr Andrew James Walls as a director	View PDF Appointment of Mr Andrew James Walls as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Ms Melanie Ann Hird as a director	View PDF Appointment of Ms Melanie Ann Hird as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Patrick John Bywater as a director	View PDF Appointment of Patrick John Bywater as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2014	MR01	Registration of charge 089988940001	View PDF Registration of charge 089988940001 - link opens in a new window - 57 pages (57 pages)
15 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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