PLANET THREE PUBLISHING NETWORK LIMITED

Company number 03078983

Date	Type	Description	View / Download
09 Dec 1999	122	S-div recon 22/11/99	(1 page)
24 Aug 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
04 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 90@1=90 £ ic 10/100	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1999	123	£ nc 10/1000 07/05/99	(1 page)
07 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 939A brighton road purley surrey CR8 2BP	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
04 Jul 1998	363s	Return made up to 26/06/98; no change of members	(6 pages)
04 Jul 1998	363(288)	Secretary resigned 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
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1997	363s	Return made up to 04/07/97; no change of members	(6 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
05 Sep 1996	363s	Return made up to 12/07/96; full list of members	(8 pages)
31 May 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
20 Nov 1995	MA	Memorandum and Articles of Association	(11 pages)
14 Nov 1995	CERTNM	Company name changed wright editions LIMITED\certificate issued on 15/11/95	(2 pages)
20 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 8@1=8 £ ic 2/10	(2 pages)
15 Sep 1995	287	Registered office changed on 15/09/95 from: 1 south hill park london NW3 2ST	(1 page)
15 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
15 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Sep 1995	288	New director appointed	(2 pages)