2 PLAN GROUP LIMITED

Company number 05865362

Date	Type	Description	View / Download
20 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 4012959@1=4012959 £ ic 100000/4112959	(2 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: protection house 16-17 east parade leeds LS1 2BR	(1 page)
31 Jan 2007	CERTNM	Company name changed administrative thought LIMITED\certificate issued on 31/01/07	(2 pages)
20 Dec 2006	288a	New director appointed	(3 pages)
20 Dec 2006	288a	New director appointed	(3 pages)
10 Dec 2006	122	S-div 27/11/06	(1 page)
10 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 99999000@.001=99999 £ ic 1/100000	(2 pages)
10 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 27/11/06	(1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	123	Nc inc already adjusted 27/11/06	(1 page)
10 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Dec 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
04 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 Jul 2006	NEWINC	Incorporation	(16 pages)