PLANEWEIGHS LIMITED

Company number 01301791

Date	Type	Description	View / Download
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: ynisderw road pontardawe swansea glamorgan SA8 4EH	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
14 Aug 2001	AA	Accounts made up to 30 September 2000	(16 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2000	AA	Accounts made up to 30 September 1999	(16 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00	(7 pages)
10 Jan 2000	288b	Director resigned	(1 page)
25 Oct 1999	AUD	Auditor's resignation	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
08 Mar 1999	AA	Accounts made up to 30 September 1998	(13 pages)