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PLATON EUROPE LIMITED

Company number 02471244

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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)
05 Apr 2000 AA Accounts made up to 30 June 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 363(287) Registered office changed on 19/01/00
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Request DocumentRegistered office changed on 19/01/00
05 Jan 2000 287 Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS
05 May 1999 AA Accounts made up to 30 June 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1999 363a Return made up to 31/12/98; full list of members
12 Jan 1998 363a Return made up to 31/12/97; full list of members
28 Nov 1997 AA Full accounts made up to 30 June 1997
11 Sep 1997 288b Secretary resigned;director resigned
11 Sep 1997 288a New secretary appointed;new director appointed
07 May 1997 395 Particulars of mortgage/charge
15 Jan 1997 363a Return made up to 31/12/96; full list of members
13 Nov 1996 AA Full accounts made up to 30 June 1996
06 Jul 1996 288 Secretary resigned
06 Jul 1996 288 New secretary appointed
28 Mar 1996 288 New director appointed
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Director resigned
05 Mar 1996 AA Full accounts made up to 30 June 1995
11 Feb 1996 288 Director resigned
24 Jan 1996 363s Return made up to 31/12/95; no change of members
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution