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PLANSEE VENTURES UK LIMITED

Company number 00999831

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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 May 1997 AA Accounts made up to 28 February 1997
03 Oct 1996 363s Return made up to 30/09/96; full list of members
22 May 1996 AA Accounts made up to 28 February 1996
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 363s Return made up to 30/09/95; no change of members
29 Jun 1995 AA Full accounts made up to 28 February 1995
02 Nov 1994 363s Return made up to 30/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
02 Nov 1994 363(287) Registered office changed on 02/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94
29 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
06 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1993 363x Return made up to 30/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; full list of members
20 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
12 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
23 Nov 1992 363x Return made up to 30/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; full list of members
06 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
04 Oct 1991 363b Return made up to 30/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; no change of members
17 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990