PLANET WINE TRADING AND CONSULTING LIMITED

Company number 03700711

Date	Type	Description	View / Download
20 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
17 Feb 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
04 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
09 Mar 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2002	123	Nc inc already adjusted 12/04/00	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2002	88(2)R	Ad 12/04/00--------- £ si 299901@1	(2 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
26 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
15 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
16 Aug 1999	288a	New director appointed	(5 pages)
16 Aug 1999	288a	New director appointed	(5 pages)
02 Mar 1999	288a	New director appointed	(1 page)
02 Mar 1999	288a	New secretary appointed	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD	(1 page)
02 Mar 1999	88(2)R	Ad 09/02/99--------- £ si 97@1=97 £ ic 2/99	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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