PLANET PUBS LIMITED

Company number 03556698

Date	Type	Description	View / Download
01 Jul 2002	288b	Director resigned	(1 page)
10 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
17 Sep 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: po box 26 park brewery wolverhampton west midlands WV1 4NY	(1 page)
09 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
09 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
24 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: p o box 26 park brewery bath road wolverhampton WV1 4NY	(1 page)
10 Aug 1999	288a	New secretary appointed	(3 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: dibb lupton alsop windsor house temple row birmingham west midlands B2 5LF	(1 page)
09 Aug 1999	122	Conve 29/07/99	(1 page)
09 Aug 1999	122	Conve 29/07/99	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
09 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
08 Jun 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
07 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Jun 1999	288a	New director appointed	(2 pages)

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