PLANET OIL LIMITED

Company number 03460558

Date	Type	Description	View / Download
29 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jan 2009	363a	Return made up to 04/11/08; full list of members	(6 pages)
02 Oct 2008	288a	Secretary appointed richard george taylor	(2 pages)
30 Sep 2008	288b	Appointment terminated secretary alan martin	(1 page)
30 Sep 2008	288b	Appointment terminated director thomas hickey	(1 page)
30 Sep 2008	288a	Director appointed ian springett	(2 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Nov 2007	363a	Return made up to 04/11/07; full list of members	(5 pages)
24 Sep 2007	363a	Return made up to 04/11/06; full list of members	(5 pages)
10 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2007	287	Registered office changed on 27/01/07 from: green park house 15 stratton street mayfair london W1W 8LQ	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(7 pages)
26 Apr 2006	288b	Director resigned	(1 page)
17 Nov 2005	363s	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)