PLANESTATION GROUP PLC

Company number 00397916

Date	Type	Description	View / Download
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	363s	Return made up to 24/12/04; bulk list available separately	(9 pages)
16 Mar 2005	363(287)	Registered office changed on 16/03/05
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(1 page)
15 Feb 2005	88(2)R	Ad 12/10/04--------- £ si 798@.15=119 £ ic 25272272/25272391	(4 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 33768919@.01=337689 £ ic 24934583/25272272	(3 pages)
27 Jan 2005	88(2)R	Ad 13/01/05--------- £ si 250000000@.01=2500000 £ ic 22434583/24934583	(7 pages)
27 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 16430999@.01=164309 £ ic 22270274/22434583	(6 pages)
21 Jan 2005	122	S-div 12/01/05	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(130 pages)
22 Dec 2004	PROSP	Listing of particulars	(154 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2004	88(2)R	Ad 05/10/04--------- £ si 66666@.15=9999 £ ic 22260275/22270274	(2 pages)
16 Dec 2004	88(2)R	Ad 11/10/04--------- £ si 12645@.15=1896 £ ic 22258379/22260275	(2 pages)
16 Dec 2004	88(2)R	Ad 04/02/04--------- £ si 700000@.01=7000 £ ic 22251379/22258379	(2 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 35 berkeley square, london, W1J 5AB	(1 page)
23 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(72 pages)

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