PLANDENE LIMITED

Company number 02839624

Date	Type	Description	View / Download
24 Nov 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
23 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
15 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
03 Sep 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
03 Sep 2001	88(2)R	Ad 29/09/00--------- £ si 54996@1=54996 £ ic 55004/110000	(2 pages)
03 Sep 2001	123	Nc inc already adjusted 29/09/00	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
22 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
21 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
21 Jun 2000	88(2)R	Ad 30/09/99--------- £ si 55000@1=55000 £ ic 4/55004	(2 pages)
15 Jun 2000	123	Nc inc already adjusted 30/09/99	(2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Sep 1999	363s	Return made up to 27/07/99; no change of members	(4 pages)
28 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
05 Nov 1998	363s	Return made up to 27/07/98; 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