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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)
18 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
25 Apr 2007	123	Nc inc already adjusted 02/03/07	View PDF Nc inc already adjusted 02/03/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 26973@.1=2697 £ ic 1072211/1074908	View PDF Ad 02/03/07--------- £ si 26973@.1=2697 £ ic 1072211/1074908 - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 96 pages (96 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 932358@1=932358 £ si 104274@.1=10427 £ ic 129428/1072213	View PDF Ad 23/05/06--------- £ si 932358@1=932358 £ si 104274@.1=10427 £ ic 129428/1072213 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	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 - 40 pages (40 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 1294261@.1=129426 £ ic 2/129428	View PDF Ad 23/05/06--------- £ si 1294261@.1=129426 £ ic 2/129428 - link opens in a new window - 1 page (1 page)

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