PLATFORM MARKETING LIMITED

Company number 02698719

Date	Type	Description	View / Download
05 May 1999	88(2)P	Ad 31/12/98--------- £ si 13217@1	(2 pages)
27 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 4040@1=4040 £ ic 63217/67257	(2 pages)
22 Mar 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 Mar 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
06 Jun 1997	AA	Full group accounts made up to 31 December 1996	(14 pages)
25 Mar 1997	363s	Return made up to 19/03/97; full list of members	(6 pages)
30 Jul 1996	288	Director's particulars changed	(1 page)
23 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 1996	363s	Return made up to 19/03/96; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Mar 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: 85 ballards lane finchley london N3 1XU	(1 page)
24 Apr 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Apr 1995	BS	Balance Sheet	(4 pages)
24 Apr 1995	AUDS	Auditor's statement	(2 pages)
24 Apr 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
24 Apr 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Apr 1995	43(3)	Application for reregistration from private to PLC	(1 page)
24 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Mar 1995	363s	Return made up to 19/03/95; full list of members	(6 pages)
14 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
13 Mar 1995	88(3)	Particulars of contract relating to shares	(6 pages)

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