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PL@N:IT COMPUTER RECRUITMENT LIMITED

Company number 03265257

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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)
29 Jan 1999 363s Return made up to 18/10/98; no change of members
21 Oct 1998 88(3) Particulars of contract relating to shares
21 Oct 1998 88(2)R Ad 06/04/97--------- £ si 24000@1
12 Aug 1998 123 Nc inc already adjusted 06/04/97
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1998 AA Full accounts made up to 31 October 1997
23 Feb 1998 363s Return made up to 18/10/97; full list of members
23 Jul 1997 CERTNM Company name changed aerocatch LIMITED\certificate issued on 24/07/97
21 Apr 1997 88(3) Particulars of contract relating to shares
21 Apr 1997 88(2)O Ad 23/03/97--------- £ si 6280@1
18 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 88(2)P Ad 23/03/97--------- £ si 6280@1=6280 £ ic 2/6282
08 Apr 1997 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 DocumentResolutions
08 Apr 1997 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 DocumentResolutions
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1000/10000 23/03/97
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 287 Registered office changed on 26/01/97 from: 41 kingfisher close cove hampshire GU14 9QX
09 Nov 1996 288b Secretary resigned
09 Nov 1996 288b Director resigned
09 Nov 1996 288a New director appointed
09 Nov 1996 288a New secretary appointed
09 Nov 1996 287 Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU