PLANET PAYMENT UK LIMITED

Company number 02076853

Date	Type	Description	View / Download
06 Nov 1997	88(2)R	Ad 17/10/97--------- £ si 115000@1=115000 £ ic 250000/365000	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1997	123	£ nc 250000/365000 17/10/97	(1 page)
25 May 1997	363s	Return made up to 18/05/97; full list of members	(6 pages)
02 May 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
02 Feb 1997	244	Delivery ext'd 3 mth 31/03/96	(1 page)
09 Jan 1997	287	Registered office changed on 09/01/97 from: nightingale house 1/7 fulham high street london SW6 3JH	(1 page)
06 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
02 Oct 1996	363s	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 249800@1=249800 £ ic 200/250000	(2 pages)
15 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 1996	123	£ nc 1000/250000 28/02/96	(1 page)
13 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
14 Jun 1995	363s	Return made up to 18/05/95; full list of members	(6 pages)
10 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Jun 1994	363s	Return made up to 18/05/94; full list 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
25 Jan 1994	AA	Accounts for a small company made up to 31 March 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
17 May 1993	AA	Full accounts made up to 31 March 1992 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
13 May 1993	363s	Return made up to 18/05/93; 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
16 Jun 1992	AA	Accounts for a small company made up to 31 March 1991 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
16 Jun 1992	363s	Return made up to 18/05/92; 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