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PLANET ACQUISITIONS HOLDINGS LIMITED

Company number 05543603

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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)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 35 pages (35 pages)
24 Nov 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	CH01	Director's details changed for Thomas Guy Maunder Salmon on 23 August 2010	View PDF Director's details changed for Thomas Guy Maunder Salmon on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Lord Waheed Alli on 23 August 2010	View PDF Director's details changed for Lord Waheed Alli on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Ms Hilary Strong as a director	View PDF Appointment of Ms Hilary Strong as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 1,859,585.10	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 1,859,585.10 - link opens in a new window - 10 pages (10 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 27 pages (27 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
08 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	288a	Director appointed ms mary margaret durkan	View PDF Director appointed ms mary margaret durkan - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment terminated director jane turner	View PDF Appointment terminated director jane turner - link opens in a new window - 1 page (1 page)
12 Nov 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
12 Nov 2008	88(2)	Ad 29/10/08\gbp si 93236@1=93236\gbp ic 1130071.9/1223307.9\	View PDF Ad 29/10/08\gbp si 93236@1=93236\gbp ic 1130071.9/1223307.9\ - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 144 pages (144 pages)
18 Jul 2008	88(2)	Ad 25/04/08\gbp si 23243@1=23243\gbp si 39099@0.1=3909.9\gbp ic 1102919/1130071.9\	View PDF Ad 25/04/08\gbp si 23243@1=23243\gbp si 39099@0.1=3909.9\gbp ic 1102919/1130071.9\ - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
18 Jan 2008	88(2)R	Ad 08/11/07--------- £ si 86344@.1=8634 £ si 22074@1=22074 £ ic 1072211/1102919	View PDF Ad 08/11/07--------- £ si 86344@.1=8634 £ si 22074@1=22074 £ ic 1072211/1102919 - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
18 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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