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PLANET EXHIBITIONS LIMITED

Company number 03375219

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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)
18 Jun 2001 363(287) Registered office changed on 18/06/01
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Request DocumentRegistered office changed on 18/06/01
26 Jan 2001 AA Accounts made up to 31 October 2000
13 Jun 2000 363s Return made up to 23/05/00; full list of members
24 Dec 1999 AA Accounts made up to 31 October 1999
13 Aug 1999 363s Return made up to 23/05/99; no change of members
02 Feb 1999 AA Accounts made up to 31 October 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1998 363s Return made up to 23/05/98; full list of members
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
20 Jun 1997 287 Registered office changed on 20/06/97 from: queens chambers 61 boldmere road sutton coldfield west midlands B73 5XA
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
23 May 1997 NEWINC Incorporation