PLANIT SOFTWARE LIMITED

Company number 02093062

Date	Type	Description	View / Download
18 May 1999	88(2)R	Ad 04/05/99--------- £ si 55000@1=55000 £ ic 55/55055	(2 pages)
18 May 1999	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
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1999	123	£ nc 2000/57000 04/05/99	(1 page)
15 Apr 1999	288c	Director's particulars changed	(2 pages)
03 Feb 1999	AUD	Auditor's resignation	(1 page)
25 Nov 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: southdown belvedere road coventry CV5 6PF	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
05 Jun 1998	363s	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Jul 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
29 May 1997	363s	Return made up to 18/05/97; no change of members	(6 pages)
28 May 1997	288a	New director appointed	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 January 1996	(12 pages)
15 Nov 1996	363a	Return made up to 18/05/92; no change of members; amend	(6 pages)
15 Nov 1996	363a	Return made up to 18/05/93; no change of members; amend	(6 pages)
15 Nov 1996	363a	Return made up to 18/05/94; full list of members; amend	(8 pages)