PLANET 24

Company number 02654626

Date	Type	Description	View / Download
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(4 pages)
27 Apr 1999	225	Accounting reference date extended from 31/03/99 to 08/04/99	(1 page)
27 Apr 1999	353	Location of register of members	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG	(1 page)
16 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 39999@1=39999 £ ic 4800/44799	(2 pages)
06 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1999	123	Nc inc already adjusted 04/03/99	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
12 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
26 Oct 1998	363a	Return made up to 10/10/98; full list of members	(8 pages)
26 Oct 1998	288c	Director's particulars changed	(1 page)
17 Aug 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
17 Aug 1998	AA	Full group accounts made up to 31 March 1997	(20 pages)
04 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
15 Oct 1997	363a	Return made up to 10/10/97; full list of members	(8 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
11 Oct 1996	363a	Return made up to 10/10/96; full list of members	(8 pages)