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PLANESTATION GROUP PLC

Company number 00397916

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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)
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1990 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
30 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1990 PUC3O Ad 30/09/87--------- £ si 1481481@.1
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Request DocumentAd 30/09/87--------- £ si 1481481@.1
22 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 May 1990 PUC3O Ad 23/07/87--------- £ si 1481481@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/87--------- £ si 1481481@.1
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 88(2)R Wd 08/09/89 ad 30/08/89--------- premium £ si 10000@.1=1000 £ ic 157770/158770
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/09/89 ad 30/08/89--------- premium £ si 10000@.1=1000 £ ic 157770/158770
01 Sep 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
25 Aug 1989 363 Return made up to 11/08/89; bulk list available separately
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Request DocumentReturn made up to 11/08/89; bulk list available separately
15 Aug 1989 88(2)R Wd 08/08/89 ad 26/07/89--------- premium £ si 3078@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/89 ad 26/07/89--------- premium £ si 3078@.1