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PLANET 24

Company number 02654626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2002 288b Director resigned
26 Jul 2002 AA Full accounts made up to 30 September 2001
16 Oct 2001 363a Return made up to 10/10/01; no change of members
24 Jul 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288b Director resigned
17 Oct 2000 288c Director's particulars changed
10 Oct 2000 363a Return made up to 10/10/00; no change of members
10 Oct 2000 288c Director's particulars changed
01 Aug 2000 AA Full accounts made up to 30 September 1999
29 Jan 2000 288a New director appointed
21 Jan 2000 225 Accounting reference date shortened from 08/04/00 to 30/09/99
29 Dec 1999 288b Director resigned
16 Dec 1999 AUD Auditor's resignation
22 Nov 1999 AA Full group accounts made up to 8 April 1999
15 Oct 1999 363a Return made up to 10/10/99; full list of members
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1999 288a New director appointed
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1999 288a New director appointed
28 May 1999 288b Director resigned
27 Apr 1999 288b Director resigned