PLANESTATION GROUP PLC

Company number 00397916

Date	Type	Description	View / Download
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
10 Oct 2000	AA	Full group accounts made up to 31 March 2000	(44 pages)
01 Aug 2000	88(2)R	Ad 31/05/00--------- £ si 41500000@.01=415000 £ ic 8309571/8724571	(2 pages)
01 Aug 2000	88(2)R	Ad 14/06/00--------- £ si 300000@.01=3000 £ ic 8306571/8309571	(2 pages)
29 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 24/12/99; bulk list available separately	(9 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Oct 1999	AA	Full group accounts made up to 31 March 1999	(44 pages)
21 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 73806162@.01=738061 £ ic 7568510/8306571	(2 pages)
21 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 150000@.01=1500 £ ic 7567010/7568510	(2 pages)
31 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: park lorne, 111 park road, london, NW8 7JL	(1 page)
30 Mar 1999	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
30 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 8837972/ 7567010
05 Mar 1999	RESOLUTIONS	Resolutions ERES05 ‐ Extraordinary resolution of decreasing authorised share capital	(1 page)