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PLANNED FUTURES (HOLDINGS) LIMITED

Company number SC302976

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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)
29 Feb 2008 288b Appointment terminated director david mcghie
12 Sep 2007 363a Return made up to 25/05/07; full list of members; amend
21 Aug 2007 363a Return made up to 25/05/07; full list of members
21 Aug 2007 288b Secretary resigned
20 Aug 2007 88(2)R Ad 23/05/07--------- £ si 189@1=189 £ ic 11/200
20 Aug 2007 88(2)R Ad 23/05/07--------- £ si 10@1=10 £ ic 1/11
20 Aug 2007 123 Nc inc already adjusted 23/05/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 NEWINC Incorporation