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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)
24 Feb 1999 88(2)R Ad 04/02/99--------- £ si 200000@.01=2000 £ ic 8835972/8837972
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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03 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special 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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03 Feb 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
11 Jan 1999 363s Return made up to 24/12/98; bulk list available separately
03 Nov 1998 88(2)R Ad 19/10/98--------- £ si 47281313@.01=472813 £ ic 8363159/8835972
27 Oct 1998 AA Full group accounts made up to 31 March 1998
31 Jul 1998 88(2)R Ad 08/06/98--------- £ si 11000000@.01=110000 £ ic 8253159/8363159
24 May 1998 88(2)R Ad 08/04/98--------- £ si 1000000@.01=10000 £ ic 8243159/8253159
11 Apr 1998 353a Location of register of members (non legible)
09 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
23 Feb 1998 88(2)R Ad 17/02/98--------- £ si 150000@.01=1500 £ ic 8241659/8243159
23 Jan 1998 363s Return made up to 24/12/97; bulk list available separately
12 Nov 1997 395 Particulars of mortgage/charge
10 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 395 Particulars of mortgage/charge
31 Oct 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 AA Full group accounts made up to 31 March 1997
27 Oct 1997 88(2) Ad 13/10/97--------- £ si 16319@.01=163 £ ic 7746218/7746381
21 Oct 1997 88(2)R Ad 13/10/97--------- £ si 100000@.01=1000 £ ic 7745218/7746218