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PLANETRECRUIT LIMITED

Company number 03712451

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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 Jan 2000 MISC Amending 882R 60@10P 080699
18 Jan 2000 MISC Amending 882R 1780@10P 070699
20 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
11 Oct 1999 88(2)R Ad 31/08/99--------- £ si 108@.1=10 £ ic 206/216
07 Sep 1999 88(2)R Ad 08/06/99--------- £ si 200@.1=20 £ ic 186/206
07 Sep 1999 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
07 Sep 1999 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
07 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1999 88(2)R Ad 08/06/99--------- £ si 60@.1=6 £ ic 180/186
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 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 DocumentResolutions
19 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1999 88(2)R Ad 07/06/99--------- £ si 1780@.1=178 £ ic 2/180
19 Jul 1999 122 S-div 07/06/99
19 Jul 1999 123 £ nc 1000/10000 07/06/99
17 Apr 1999 288a New director appointed
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288b Director resigned
17 Feb 1999 288a New secretary appointed
17 Feb 1999 287 Registered office changed on 17/02/99 from: 381 kingsway, hove, east sussex BN3 4QD
17 Feb 1999 288a New director appointed
11 Feb 1999 NEWINC Incorporation