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PLANEURO LIMITED

Company number SC265462

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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 Jul 2006 410(Scot) Partic of mort/charge *
21 Apr 2006 363s Return made up to 25/03/06; full list of members
06 Apr 2006 88(2)R Ad 01/03/06--------- £ si 234@1=234 £ ic 100/334
06 Apr 2006 123 Nc inc already adjusted 01/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 89(1) shall not app 01/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 410(Scot) Partic of mort/charge *
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
31 Mar 2005 363s Return made up to 25/03/05; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: elibank camserney farm aberfeldy perthshire PH15 2JG
14 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed
06 Apr 2004 287 Registered office changed on 06/04/04 from: elibank, camserney farm aberfeldy perthshire PH15 2JG
06 Apr 2004 288b Secretary resigned
25 Mar 2004 NEWINC Incorporation