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THE PLANET GROUP LIMITED

Company number 03419959

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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)
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
15 Jan 2007 363s Return made up to 14/08/06; full list of members
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/01/01
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 122 S-div 29/01/01
20 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
03 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
06 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 363s Return made up to 14/08/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 January 2004
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
18 Aug 2004 363s Return made up to 14/08/04; full list of members
21 Jan 2004 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 January 2003
09 Sep 2003 363s Return made up to 14/08/03; no change of members
25 Apr 2003 395 Particulars of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 363s Return made up to 14/08/02; full list of members
25 Nov 2002 288a New secretary appointed
19 Sep 2002 AA Full accounts made up to 31 January 2002
04 Jul 2002 288b Director resigned
04 Nov 2001 88(2)R Ad 18/10/01--------- £ si 140@.01=1 £ ic 100/101