2 PLAN GROUP LIMITED

Company number 05865362

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 4 July 2009 with full list of shareholders	(41 pages)
24 Jun 2010	CH01	Director's details changed for Christopher Smallwood on 1 March 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mark Smith on 18 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Julie Darlington on 18 June 2010	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 7,731,584	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 7,731,579	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Apr 2010	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 7,564,912	(3 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 7,564,901	(3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 7,564,795	(3 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 6,814,795	(3 pages)
26 Aug 2009	88(2)	Ad 21/08/09\gbp si 106000@0.001=106\gbp ic 6814795/6814901\	(2 pages)
26 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
25 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jul 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 Jul 2009	88(2)	Capitals not rolled up	(4 pages)
14 Jul 2009	363a	Return made up to 04/07/09; full list of members	(46 pages)
13 Jul 2009	288c	Director's change of particulars / julie oarlington / 13/07/2009	(1 page)
12 May 2009	88(2)	Ad 24/04/09\gbp si 463000@0.001=463\gbp ic 5864021/5864484\	(3 pages)
12 May 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Mar 2009	288a	Director appointed julie oarlington	(2 pages)
19 Mar 2009	88(2)	Ad 13/03/09\gbp si 42000@0.001=42\gbp ic 5863979/5864021\	(3 pages)
19 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)

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