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PLANET THREE PUBLISHING NETWORK LIMITED

Company number 03078983

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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)
13 Jun 2006 288a New director appointed
31 May 2006 288a New director appointed
09 Dec 2005 288b Director resigned
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 363s Return made up to 19/06/05; full list of members
22 Feb 2005 AA Accounts for a small company made up to 31 December 2003
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 122 Conso s-div 27/09/04
17 Nov 2004 122 Conso s-div 27/09/04
17 Nov 2004 122 Conso s-div 27/09/04
17 Nov 2004 288a New director appointed
17 Nov 2004 88(2)R Ad 30/09/04--------- £ si 5836@.01=58 £ ic 800187/800245
07 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 363s Return made up to 19/06/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 December 2002
24 Jun 2003 363s Return made up to 19/06/03; full list of members
24 Jun 2003 363(288) Director's particulars changed;director resigned
24 Jun 2003 288b Director resigned
25 Feb 2003 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 363s Return made up to 26/06/02; full list of members
19 Jun 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Accounts for a small company made up to 31 December 2000