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PLANET ADVANTAGE LTD

Company number 03059566

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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)
17 Aug 2006	363(287)	Registered office changed on 17/08/06
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/06/06
11 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2006	88(2)R	Ad 11/01/06--------- £ si 2@1=2 £ ic 20878/20880	View PDF Ad 11/01/06--------- £ si 2@1=2 £ ic 20878/20880 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: tower house 269 walmersley road bury lancashire BL9 6NX	View PDF Registered office changed on 01/06/06 from: tower house 269 walmersley road bury lancashire BL9 6NX - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 1@1=1 £ ic 20877/20878	View PDF Ad 06/01/06--------- £ si 1@1=1 £ ic 20877/20878 - link opens in a new window - 4 pages (4 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
21 Jun 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	363s	Return made up to 22/05/03; full list of members	View PDF Return made up to 22/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2003	363(288)	Director resigned
08 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
15 Jul 2003	88(2)R	Ad 05/12/02--------- £ si 1@1=1 £ ic 25319/25320	View PDF Ad 05/12/02--------- £ si 1@1=1 £ ic 25319/25320 - link opens in a new window - 2 pages (2 pages)

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