PLANER LIMITED

Company number 00651504

Date	Type	Description	View / Download
02 Jan 2003	AA	Full accounts made up to 31 May 2002	(20 pages)
29 Mar 2002	363s	Return made up to 21/02/02; full list of members	(9 pages)
31 Dec 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
31 Dec 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
31 Dec 2001	AUDS	Auditor's statement	(1 page)
31 Dec 2001	AUDR	Auditor's report	(1 page)
31 Dec 2001	BS	Balance Sheet	(1 page)
31 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
31 Dec 2001	122	S-div 18/12/01	(1 page)
31 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 480000@.1=48000 £ ic 2000/50000	(4 pages)
31 Dec 2001	123	£ nc 10000/50000 18/12/01	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ £48000 cap 18/12/01 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
31 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/12/01 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
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
21 Dec 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
02 Apr 2001	363s	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
29 Mar 2001	AA	Full accounts made up to 31 May 2000	(19 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
05 Apr 2000	AA	Full accounts made up to 31 May 1999	(19 pages)
21 Mar 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)