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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)
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
19 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Nov 1991 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1990 123 £ nc 1000/100000 13/03/90
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Request Document£ nc 1000/100000 13/03/90
09 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1990 287 Registered office changed on 09/04/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 09/04/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
29 Mar 1990 CERTNM Company name changed osmertech LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed osmertech LIMITED\certificate issued on 30/03/90
19 Feb 1990 NEWINC Incorporation