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PLANNING INTERNATIONAL LIMITED

Company number 02598734

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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)
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1992 288 New director appointed
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12 Feb 1992 288 New director appointed
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12 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 287 Registered office changed on 12/06/91 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 12/06/91 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
12 Jun 1991 88(2)R Ad 03/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/05/91--------- £ si 98@1=98 £ ic 2/100
12 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
04 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation