PLANET GROUP LIMITED

Company Documents

DateDescription
07/03/077 March 2007 DISSOLVED

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07/12/067 December 2006 ADMINISTRATORS PROGRESS REPORT

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07/12/067 December 2006 ADMINISTRATION TO DISSOLUTION

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 232 OLDFIELD ROAD, WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 8BG

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24/08/0624 August 2006 ADMINISTRATORS PROGRESS REPORT

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03/04/063 April 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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19/01/0619 January 2006 SALE OF COMPANY 28/12/05

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06/01/066 January 2006 APPOINTMENT OF ADMINISTRATOR

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29/11/0529 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 NC INC ALREADY ADJUSTED 28/06/04

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29/03/0529 March 2005 NC INC ALREADY ADJUSTED 27/11/04

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29/03/0529 March 2005 NC INC ALREADY ADJUSTED 28/06/04

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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13/12/0413 December 2004 COMPANY NAME CHANGED ILLUSTRATE LIMITED CERTIFICATE ISSUED ON 13/12/04

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/05/047 May 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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