PLANET OIL INTERNATIONAL LIMITED

Company number 03589112

Date	Type	Description	View / Download
23 Oct 2000	123	Nc inc already adjusted 17/10/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(53 pages)
10 Oct 2000	122	Div 27/06/00	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
25 Jul 2000	AA	Full group accounts made up to 30 June 1999	(15 pages)
13 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2000	123	Nc inc already adjusted 27/06/00	(1 page)
13 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 29435875@.02=588717 £ ic 111282/699999	(2 pages)
13 Jul 2000	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
13 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 2000	288c	Secretary's particulars changed	(1 page)
20 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)