- Company Overview for PLANESTATION GROUP PLC (00397916)
- Filing history for PLANESTATION GROUP PLC (00397916)
- People for PLANESTATION GROUP PLC (00397916)
- Charges for PLANESTATION GROUP PLC (00397916)
- Insolvency for PLANESTATION GROUP PLC (00397916)
- More for PLANESTATION GROUP PLC (00397916)
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) |
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07 Oct 1987 | AA |
Full group accounts made up to 31 March 1987
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|
Request DocumentFull group accounts made up to 31 March 1987 |
30 Sep 1987 | 287 |
Registered office changed on 30/09/87 from: cochrane house, south quay, london, E14 9UD
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|
Request DocumentRegistered office changed on 30/09/87 from: cochrane house, south quay, london, E14 9UD |
01 Sep 1987 | RESOLUTIONS |
Resolutions
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28 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Aug 1987 | 288 | New director appointed | |
14 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jun 1987 | 288 | New director appointed | |
12 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Feb 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
30 Jan 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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|
Request DocumentGroup of companies' accounts made up to 31 March 1986 |
30 Jan 1987 | 363 |
Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
18 Dec 1986 | PUC(U) |
Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn of allotments |
24 Nov 1986 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
24 Oct 1986 | 288 | New director appointed | |
13 Aug 1986 | AA |
Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentGroup of companies' accounts made up to 31 March 1986 |
01 Jul 1986 | 288 | Secretary resigned;new secretary appointed | |
01 Jul 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1986 | 287 |
Registered office changed on 11/06/86 from: 21 bentinck street, london, W1M 5RL
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|
Request DocumentRegistered office changed on 11/06/86 from: 21 bentinck street, london, W1M 5RL |
07 May 1986 | 288 | Director's particulars changed | |
07 May 1986 | AA |
Full accounts made up to 31 March 1985
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|
Request DocumentFull accounts made up to 31 March 1985 |
17 Sep 1984 | AA | Accounts made up to 31 March 1983 | |
18 Jan 1983 | AA | Accounts made up to 31 March 1982 | |
02 Jul 1964 | PUC 2 | Allotment of shares | |
29 Dec 1960 | MISC | Memorandum of association |