PLANET 21

Company number 02770860

Date	Type	Description	View / Download
13 Nov 2000	363s	Annual return made up to 04/12/99	(4 pages)
13 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Nov 2000	363(287)	Registered office changed on 13/11/00 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 Nov 2000	363(353)	Location of register of members address changed 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
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Feb 2000	363s	Annual return made up to 01/12/99	(4 pages)
08 Feb 2000	363(288)	Secretary's particulars changed 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
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 May 1999	288a	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 Apr 1999	363s	Annual return made up to 04/12/98	(4 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
20 Jan 1998	363s	Annual return made up to 04/12/97	(4 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
07 May 1997	288b	Director resigned	(1 page)
11 Feb 1997	363s	Annual return made up to 04/12/96	(4 pages)
11 Feb 1997	363(287)	Registered office changed on 11/02/97 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
24 Sep 1996	MA	Memorandum and Articles of Association	(19 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Jun 1996	288	New director appointed	(2 pages)
16 May 1996	288	Secretary resigned	(1 page)