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2 PLAN GROUP LIMITED

Company number 05865362

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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)
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 5000@.001=5 £ ic 4113299/4113304
07 Jan 2008 128(4) Notice of assignment of name or new name to shares
12 Dec 2007 128(4) Notice of assignment of name or new name to shares
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 90000@.00001 £ ic 4113299/4113299
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs to be filed 23/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 128(4) Notice of assignment of name or new name to shares
27 Nov 2007 88(2)R Ad 23/11/07--------- £ si 5000@.001=5 £ ic 4113294/4113299
27 Nov 2007 128(4) Notice of assignment of name or new name to shares
27 Nov 2007 88(2)R Ad 13/11/07--------- £ si 55000@.001=55 £ ic 4113239/4113294
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 13/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 88(2)R Ad 17/08/07--------- £ si 5000@.001=5 £ ic 4113234/4113239
26 Nov 2007 128(4) Notice of assignment of name or new name to shares
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 128(4) Notice of assignment of name or new name to shares
27 Sep 2007 287 Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA
10 Aug 2007 88(2)R Ad 17/07/07--------- £ si 5000@.001=5 £ ic 4113229/4113234
06 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Jun 2007 88(2)R Ad 24/05/07--------- £ si 270000@.001=270 £ ic 4112959/4113229
09 May 2007 288a New director appointed