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PLANET PROJECTS LIMITED

Company number SC188767

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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)
17 Sep 2001 419a(Scot) Dec mort/charge *
11 Sep 2001 363s Return made up to 26/08/01; full list of members
11 Sep 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 363s Return made up to 26/08/99; full list of members; amend
01 Sep 2000 363s Return made up to 26/08/00; full list of members
01 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Feb 2000 AA Accounts for a small company made up to 31 October 1999
22 Nov 1999 410(Scot) Partic of mort/charge *
22 Nov 1999 410(Scot) Partic of mort/charge *
23 Sep 1999 363s Return made up to 26/08/99; full list of members
23 Sep 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Aug 1999 287 Registered office changed on 29/08/99 from: 219 st vincent street glasgow G2 5QY
07 May 1999 410(Scot) Partic of mort/charge *
14 Apr 1999 88(2)R Ad 08/04/99--------- £ si 100@1=100 £ ic 100/200
14 Apr 1999 88(2)R Ad 31/08/98--------- £ si 98@1=98 £ ic 2/100
14 Apr 1999 123 Nc inc already adjusted 08/04/99
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
26 Feb 1999 410(Scot) Partic of mort/charge *
26 Feb 1999 410(Scot) Partic of mort/charge *
26 Feb 1999 410(Scot) Partic of mort/charge *
13 Nov 1998 410(Scot) Partic of mort/charge *
12 Oct 1998 410(Scot) Partic of mort/charge *
06 Oct 1998 287 Registered office changed on 06/10/98 from: 113 st georges road glasgow G3 6JA