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PLANRIDGE INVESTMENTS LIMITED

Company number 03702388

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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)
06 May 1999 MA Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed
18 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
18 Feb 1999 287 Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 MA Memorandum and Articles of Association
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999 123 £ nc 1000/10000 08/02/99
27 Jan 1999 NEWINC Incorporation