PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

Date	Type	Description	View / Download
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 May 2007	363a	Return made up to 18/04/07; full list of members	(6 pages)
04 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2006	363a	Return made up to 18/04/06; full list of members	(6 pages)
08 Jun 2006	190	Location of debenture register	(1 page)
08 Jun 2006	353	Location of register of members	(1 page)
11 Jan 2006	AAMD	Amended full accounts made up to 31 December 2004	(11 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: waverley egerton road huddersfield HD3 3AR	(1 page)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
04 May 2005	363a	Return made up to 18/04/05; full list of members	(6 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Multicurrency revolving 19/10/04	(1 page)
28 Sep 2004	288c	Director's particulars changed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)