CORPORATE PLANNING GROUP PLC

Company number 04383181

Date	Type	Description	View / Download
22 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement sec 320 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 Document
22 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 2002	BS	Balance Sheet	(1 page)
17 Apr 2002	AUDS	Auditor's statement	(1 page)
17 Apr 2002	AUDR	Auditor's report	(1 page)
17 Apr 2002	MAR	Re-registration of Memorandum and Articles	(6 pages)
17 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Feb 2002	NEWINC	Incorporation	(18 pages)

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