PLANET HOLIDAYS LIMITED

Company number 04622108

Date	Type	Description	View / Download
18 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 30000@1=30000 £ ic 370000/400000	(2 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-allotment of shares 11/03/05	(1 page)
14 Jan 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
10 Dec 2004	363s	Return made up to 19/12/04; full list of members	(7 pages)
09 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 70000@1=70000 £ ic 300000/370000	(2 pages)
27 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
16 Jan 2004	363a	Return made up to 19/12/03; full list of members	(6 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
10 Jun 2003	88(2)R	Ad 01/04/03--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
10 Jun 2003	123	Nc inc already adjusted 01/04/03	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Feb 2003	225	Accounting reference date shortened from 31/12/03 to 31/10/03	(1 page)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 52 orchard grove edgware middlesex HA8 5BJ	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	NEWINC	Incorporation	(9 pages)