PLANLOG LIMITED

Company number 01786675

Date	Type	Description	View / Download
11 Mar 1999	363a	Return made up to 28/11/98; full list of members	(6 pages)
11 Mar 1999	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
20 Jan 1999	AUD	Auditor's resignation	(1 page)
26 May 1998	287	Registered office changed on 26/05/98 from: 3 muster green haywards heath west sussex RH16 4AP 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
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 28 high street hurstpierpoint hassocks west sussex BN6 9RG	(1 page)
31 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 32 high street hurstpierpoint west sussex BN6 9RG	(1 page)
12 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
17 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 May 1996	288	Secretary resigned;director resigned	(1 page)
09 May 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Dec 1995	363s	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 08/12/95	(6 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
21 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Dec 1994	363s	Return made up to 05/12/94; no change of members 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 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
05 Jan 1994	363s	Return made up to 09/12/93; no change of members 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Jun 1993	287	Registered office changed on 10/06/93 from: 16A st jamess street london SW1A 1ER 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