PLANE SOLUTIONS LIMITED

Company number 03266795

Date	Type	Description	View / Download
15 Oct 1999	AA	Accounts made up to 21 April 1999	(5 pages)
13 Jan 1999	363s	Return made up to 22/10/98; full list of members	(6 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
29 Jun 1998	AA	Accounts made up to 21 April 1998	(3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: james charles house aylesbury street bletchley buckinghamshire MK2 2PS	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
21 Nov 1997	363s	Return made up to 22/10/97; full list of members	(8 pages)
21 Nov 1997	363(288)	Director's particulars changed;director 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
26 Aug 1997	225	Accounting reference date extended from 31/10/97 to 21/04/98 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
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: suite 15147 72 new bond street london W1Y 9DD	(1 page)
27 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	CERTNM	Company name changed surekey security LIMITED\certificate issued on 25/04/97	(2 pages)
22 Oct 1996	NEWINC	Incorporation	(27 pages)