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CORPORATE PLANNING GROUP PLC

Company number 04383181

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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)
26 Mar 2003 395 Particulars of mortgage/charge
19 Nov 2002 288b Director resigned
05 Nov 2002 88(2)R Ad 21/10/02-21/10/02 £ si 10714@.1=1071 £ ic 912791/913862
15 Oct 2002 88(2)R Ad 30/09/02--------- £ si 15306@.1=1530 £ ic 911261/912791
24 Sep 2002 288a New director appointed
17 Sep 2002 88(2)R Ad 12/08/02--------- £ si 153061@.1=15306 £ ic 895955/911261
20 Aug 2002 88(2)R Ad 08/07/02--------- £ si 62500@.01=625 £ ic 895330/895955
20 Aug 2002 88(2)R Ad 08/07/02--------- £ si 81416@.01=814 £ ic 894516/895330
13 Aug 2002 88(2)R Ad 22/07/02--------- £ si 526298@.1=52629 £ ic 841887/894516
07 Aug 2002 SA Statement of affairs
07 Aug 2002 88(2)R Ad 16/04/02--------- £ si 8418854@.1=841885 £ ic 2/841887
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
29 Apr 2002 PROSP Prospectus
22 Apr 2002 122 S-div 16/04/02
22 Apr 2002 123 Nc inc already adjusted 16/04/02
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide 16/04/02
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
22 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 Apr 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 DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 288a New director appointed