PLANESTATION GROUP PLC

Company number 00397916

Date	Type	Description	View / Download
04 Oct 2004	MA	Memorandum and Articles of Association	(6 pages)
04 Oct 2004	122	Conso 14/09/04	(3 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify issue of warr 14/09/04
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 1000000@.01=10000 £ ic 22241379/22251379	(2 pages)
30 Sep 2004	88(2)R	Ad 07/09/04--------- £ si 150000@.01=1500 £ ic 22239879/22241379	(2 pages)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 100000@.01=1000 £ ic 22238879/22239879	(2 pages)
15 Sep 2004	88(2)R	Ad 03/06/04--------- £ si 105897500@.01=1058975 £ ic 21179904/22238879	(3 pages)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
27 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	123	Nc inc already adjusted 05/01/04	(1 page)
23 Mar 2004	88(2)R	Ad 05/01/04--------- £ si 1073749995@.01= 10737499 £ ic 10442405/21179904	(3 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Borrow pow & sha opt pl 05/01/04
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)

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