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2 PLAN GROUP LIMITED

Company number 05865362

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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 Jun 2010 CH01 Director's details changed for Mark Smith on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Julie Darlington on 18 June 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 7,731,584
18 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 7,731,579
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 TM01 Termination of appointment of Paul Mcnamara as a director
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 7,564,912
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 7,564,901
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 7,564,795
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 6,814,795
26 Aug 2009 88(2) Ad 21/08/09\gbp si 106000@0.001=106\gbp ic 6814795/6814901\
26 Aug 2009 128(4) Notice of assignment of name or new name to shares
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
25 Aug 2009 88(2) Capitals not rolled up
15 Jul 2009 128(4) Notice of assignment of name or new name to shares
15 Jul 2009 88(2) Capitals not rolled up
14 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Jul 2009 288c Director's change of particulars / julie oarlington / 13/07/2009
12 May 2009 88(2) Ad 24/04/09\gbp si 463000@0.001=463\gbp ic 5864021/5864484\
12 May 2009 128(4) Notice of assignment of name or new name to shares
25 Mar 2009 288a Director appointed julie oarlington
19 Mar 2009 88(2) Ad 13/03/09\gbp si 42000@0.001=42\gbp ic 5863979/5864021\
19 Mar 2009 128(4) Notice of assignment of name or new name to shares
26 Jan 2009 88(2) Amending 88(2)
23 Jan 2009 128(4) Notice of assignment of name or new name to shares