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PLANET OIL LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association