HIGHER PLATFORMS GROUP LIMITED

Company number 02762715

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)
04 May 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
19 Jan 2000	363s	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Sep 1999	123	£ nc 50000/1000000 23/08/99	(1 page)
07 Sep 1999	CERTNM	Company name changed higher platforms PLC\certificate issued on 08/09/99	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 14990@1=14990 £ ic 35010/50000	(2 pages)
17 Aug 1999	MAR	Re-registration of Memorandum and Articles	(6 pages)
17 Aug 1999	BS	Balance Sheet	(3 pages)
17 Aug 1999	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
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1999	AUDS	Auditor's statement	(1 page)
17 Aug 1999	AUDR	Auditor's report	(1 page)
17 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(12 pages)
25 Nov 1998	288c	Secretary's particulars changed	(1 page)
18 Nov 1998	288c	Director's particulars changed	(1 page)
18 Nov 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
22 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(12 pages)
19 Nov 1997	363s	Return made up to 06/11/97; full list of members	(6 pages)

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