PLATINO LTD

Company number 02588566

Date	Type	Description	View / Download
04 Apr 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
30 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Aug 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: unit 12 orchard industrial park streeters lane beddington surrey SM6 7ND	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
03 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)
26 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 3900@1=3900 £ ic 100/4000	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1997	123	£ nc 100/4000 14/11/97	(1 page)
18 Nov 1997	288a	New director appointed	(2 pages)
20 Dec 1996	363s	Return made up to 31/12/96; full list of members	(6 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
13 May 1996	363s	Return made up to 05/03/96; no change of members	(4 pages)
26 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
02 May 1995	363s	Return made up to 05/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	363s	Return made up to 05/03/94; full list of members 363(288) ‐ Secretary resigned;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 Document