PLANETRIDGE LIMITED

Company number SC180052

Date	Type	Description	View / Download
23 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
08 Dec 2003	363s	Return made up to 28/10/03; full list of members	(6 pages)
12 Aug 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
11 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 1556A 30/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
06 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
16 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
22 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
24 Jul 2001	288a	New secretary appointed	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 28 abercromby place edinburgh EH3 6QF	(1 page)
31 Oct 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
16 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
05 Jan 2000	122	Conve 30/11/99	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Nov 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)