PLANET OIL INTERNATIONAL LIMITED

Company number 03589112

Date	Type	Description	View / Download
30 Sep 2008	288b	Appointment terminated director thomas hickey	(1 page)
30 Sep 2008	288a	Director appointed ian springett	(2 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 3RD floor building 11 chiswick park 566 chiswick high road london W1S 3AR	(1 page)
24 Sep 2007	363a	Return made up to 26/06/07; full list of members	(6 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: green park house 15 stratton street mayfair london W1J 8LQ	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(1 page)
03 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
25 Sep 2006	AA	Group of companies' accounts made up to 30 June 2005	(14 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	363s	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/06	(7 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
01 Aug 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 5 charterhouse square london EC1M 6EE	(1 page)
13 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)