- Company Overview for PLANET OIL LIMITED (03460558)
- Filing history for PLANET OIL LIMITED (03460558)
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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) |
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07 Dec 2000 | 363s | Return made up to 04/11/00; full list of members | |
27 Oct 2000 | 288b | Secretary resigned | |
27 Oct 2000 | 288a | New secretary appointed | |
17 Oct 2000 | 288b | Director resigned | |
17 Oct 2000 | 288b | Director resigned | |
17 Oct 2000 | 288a | New director appointed | |
17 Oct 2000 | 288a | New director appointed | |
17 Oct 2000 | 288a | New director appointed | |
11 Oct 2000 | AA | Full accounts made up to 30 November 1999 | |
29 Feb 2000 | 288c | Secretary's particulars changed | |
03 Dec 1999 | 363s |
Return made up to 04/11/99; full list of members
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21 Sep 1999 | AA | Full accounts made up to 30 November 1998 | |
04 Dec 1998 | 363s | Return made up to 04/11/98; full list of members | |
18 Nov 1998 | 288a | New secretary appointed | |
11 Nov 1998 | 288b | Director resigned | |
11 Nov 1998 | 288b | Secretary resigned | |
11 Nov 1998 | 288b | Director resigned | |
11 Nov 1998 | 288b | Director resigned | |
11 Nov 1998 | 288a | New director appointed | |
11 Nov 1998 | 288a | New director appointed | |
11 Nov 1998 | 288a | New director appointed | |
21 May 1998 | 88(2)R | Ad 14/05/98--------- £ si 10000@1=10000 £ ic 100000/110000 | |
21 May 1998 | 88(2)R | Ad 13/05/98--------- £ si 50000@1=50000 £ ic 50000/100000 | |
13 May 1998 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 1998 | RESOLUTIONS |
Resolutions
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