AUTOPLANET LIMITED

Company number 02701441

Date	Type	Description	View / Download
26 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Aug 1997	363s	Return made up to 02/08/97; no change of members	(6 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288b	Director resigned	(1 page)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
20 Aug 1996	363s	Return made up to 02/08/96; no change of members	(8 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Aug 1995	363s	Return made up to 02/08/95; full list of members	(8 pages)
17 May 1995	288	Director resigned;new director appointed	(2 pages)
09 May 1995	MA	Memorandum and Articles of Association	(12 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
08 Aug 1994	AA	Full accounts made up to 31 December 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
08 Aug 1994	363s	Return made up to 02/08/94; 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
21 Jan 1994	288	Secretary resigned;new secretary appointed 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
21 Jan 1994	288	New director appointed 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
21 Jan 1994	288	New director appointed 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
21 Jan 1994	288	New director appointed 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
21 Jan 1994	288	New director appointed 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
30 Aug 1993	363s	Return made up to 02/08/93; 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
07 Apr 1993	AA	Accounts made up to 31 December 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
07 Apr 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
19 Mar 1993	363s	Return made up to 27/03/93; 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

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