HIGH PLANET LIMITED

Company number 03883352

Date	Type	Description	View / Download
16 May 2002	363s	Return made up to 25/11/01; full list of members	(6 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT	(1 page)
22 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
11 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
03 Dec 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 Document
03 Dec 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 Document
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
03 Dec 1999	123	£ nc 1000/10000 29/11/99	(1 page)
25 Nov 1999	NEWINC	Incorporation	(17 pages)

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