PLANET ACQUISITIONS HOLDCO 1 LIMITED

Company number 05875288

Date	Type	Description	View / Download
15 Sep 2010	CH04	Secretary's details changed for Travers Smith Secretaries Limited on 13 July 2010	(2 pages)
28 Jul 2010	AP01	Appointment of Mrs Mary Margaret Durkan as a director	(3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(27 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Sep 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Dec 2008	288b	Appointment terminated director jane turner	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(142 pages)
15 Sep 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
20 Feb 2007	288a	New director appointed	(4 pages)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
13 Oct 2006	SA	Statement of affairs	(6 pages)
13 Oct 2006	88(2)R	Ad 04/09/06--------- £ si 1294261@1=1294261 £ ic 2/1294263	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(96 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purch fixed rate loan 18/08/06 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)