PLANET THREE PUBLISHING NETWORK LIMITED

Company number 03078983

Date	Type	Description	View / Download
10 Sep 2001	SA	Statement of affairs	(12 pages)
10 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 2800@.01=28 £ si 800000@1=800000 £ ic 159/800187	(2 pages)
05 Sep 2001	363s	Return made up to 26/06/01; full list of members	(9 pages)
30 Aug 2001	MA	Memorandum and Articles of Association	(30 pages)
30 Aug 2001	122	Conve 15/08/01	(1 page)
30 Aug 2001	123	Nc inc already adjusted 15/08/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
01 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Aug 2000	363s	Return made up to 26/06/00; full list of members	(8 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 670@.01=6 £ ic 154/160	(2 pages)
09 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 5426@.01=54 £ ic 100/154	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)