2 PLAN GROUP LIMITED: Filings - Page 4

  • Overview

    Company Name2 PLAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05865362
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 2 PLAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jul 04, 2011 with full list of shareholders

    18 pagesAR01

    Appointment of Mr Donald James Wild as a director

    2 pagesAP01

    Termination of appointment of Russell Humphries as a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2009

    26 pagesAA

    Annual return made up to Jul 04, 2008 with full list of shareholders

    19 pagesAR01

    Annual return made up to Jul 04, 2007 with full list of shareholders

    9 pagesAR01

    legacy

    9 pagesMG01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    53 pagesAR01

    Secretary's details changed for Nicolas Keith Hewitt on Jul 03, 2010

    1 pagesCH03

    Annual return made up to Jul 04, 2009 with full list of shareholders

    41 pagesAR01

    Director's details changed for Christopher Smallwood on Mar 01, 2009

    2 pagesCH01

    Director's details changed for Mark Smith on Jun 18, 2010

    2 pagesCH01

    Director's details changed for Julie Darlington on Jun 18, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on May 19, 2010

    • Capital: GBP 7,731,584
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 7,731,579
    3 pagesSH01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Paul Mcnamara as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2010

    • Capital: GBP 7,564,912
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 7,564,901
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 05, 2009

    • Capital: GBP 7,564,795
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 05, 2009

    • Capital: GBP 6,814,795
    3 pagesSH01

    legacy

    2 pages88(2)

    legacy

    2 pages128(4)

    Group of companies' accounts made up to Dec 31, 2008

    24 pagesAA

    legacy

    2 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0