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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)
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1995 288 Director's particulars changed
26 Jun 1995 288 New director appointed
26 Jun 1995 288 New director appointed
26 Jun 1995 288 Director resigned
26 Jun 1995 288 Director resigned
28 Apr 1995 AA Full accounts made up to 2 July 1994
05 Apr 1995 288 Director resigned
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
20 Feb 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: platonpark ,jays close viables basingstoke hants RG22 4BS
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Request DocumentRegistered office changed on 01/12/94 from: platonpark ,jays close viables basingstoke hants RG22 4BS
12 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1994 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Feb 1994 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
08 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned