PLANET PAYMENT UK LIMITED

Company number 02076853

Date	Type	Description	View / Download
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Oct 2002	CERTNM	Company name changed vatback LIMITED\certificate issued on 10/10/02	(2 pages)
06 Aug 2002	288a	New director appointed	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	363s	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: immco house 38 albert road north reigate surrey RH2 9EG	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
24 May 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 Jun 2000	363s	Return made up to 18/05/00; full list of members	(7 pages)
27 Oct 1999	88(2)R	Ad 29/12/98--------- £ si 430000@1	(2 pages)
28 Jun 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 Jun 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
25 Feb 1999	123	Nc inc already adjusted 29/12/98	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
14 May 1998	363s	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
22 Dec 1997	244	Delivery ext'd 3 mth 31/03/97	(1 page)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)