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PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED

Company number SC192922

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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)
15 Feb 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 8000@1=8000 £ ic 99/8099	View PDF Ad 24/03/06--------- £ si 8000@1=8000 £ ic 99/8099 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	123	Nc inc already adjusted 24/03/06	View PDF Nc inc already adjusted 24/03/06 - link opens in a new window - 1 page (1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
30 Jan 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	363s	Return made up to 27/01/03; full list of members	View PDF Return made up to 27/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
24 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 17/11/00--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2000	363s	Return made up to 27/01/00; full list of members	View PDF Return made up to 27/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Mar 1999	CERTNM	Company name changed soundclear LIMITED\certificate issued on 02/03/99	View PDF Company name changed soundclear LIMITED\certificate issued on 02/03/99 - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 25/02/99 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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