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PLAN INTERNATIONAL (UK)

Company number 01364201

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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)
11 Jan 2010 CH01 Director's details changed for The Honourable Anne Grant on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Peter James Drissell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Angela Mary Penrose on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Ms Dora Dixon-Fyle on 11 January 2010
11 Jan 2010 CH01 Director's details changed for John Latto Farquharson Buist on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Nigel Chapman as a director
08 Dec 2009 CC04 Statement of company's objects
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
09 Jan 2009 363a Annual return made up to 14/12/08
  • ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006
09 Jan 2009 288a Director appointed ms dora dixon-fyle
  • ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006
09 Jan 2009 288a Director appointed mrs charlotte frances imbert
09 Jan 2009 288b Appointment terminated director janet boateng
09 Jan 2009 288b Appointment terminated director john clark
29 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
31 Jan 2008 363a Annual return made up to 14/12/07
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
06 Feb 2007 363s Annual return made up to 14/12/06
  • 363(288) ‐ Director resigned
16 May 2006 AA Group of companies' accounts made up to 30 June 2005
16 Jan 2006 363s Annual return made up to 14/12/05
  • 363(288) ‐ Director resigned
22 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
05 Feb 2005 363s Annual return made up to 14/12/04
05 Feb 2005 288a New director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed