PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

Date	Type	Description	View / Download
12 May 2004	363a	Return made up to 18/04/04; full list of members	(5 pages)
05 May 2004	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/04	(2 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(13 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/02/04	(1 page)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 May 2003	288b	Director resigned	(1 page)
15 May 2003	363a	Return made up to 18/04/03; full list of members	(5 pages)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 May 2002	363a	Return made up to 18/04/02; full list of members	(6 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	363a	Return made up to 18/04/01; full list of members; amend	(5 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 May 2001	363a	Return made up to 18/04/01; full list of members	(4 pages)
08 May 2001	363(353)	Location of register of members address changed 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
08 May 2001	363(190)	Location of debenture register address changed 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
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 May 2000	363a	Return made up to 18/04/00; full list of members	(7 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
09 Sep 1999	288c	Secretary's particulars changed	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
09 May 1999	288b	Director resigned	(1 page)