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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)
07 Oct 1987 AA Full group accounts made up to 31 March 1987
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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