PLATIGNUM PROPERTIES LIMITED

Company number 02837655

Date	Type	Description	View / Download
13 Aug 1997	363a	Return made up to 20/07/97; full list of members	(14 pages)
04 Feb 1997	287	Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 May 1996	(17 pages)
26 Nov 1996	225	Accounting reference date extended from 31/03/96 to 31/05/96	(1 page)
06 Oct 1996	363a	Return made up to 20/07/96; full list of members	(12 pages)
20 Aug 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	288	Secretary resigned	(1 page)
02 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
28 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(6 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
25 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1995	395	Particulars of mortgage/charge 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
29 Jul 1995	395	Particulars of mortgage/charge 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
29 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
29 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
20 Jul 1995	363x	Return made up to 20/07/95; no change of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
10 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
10 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Sep 1994	288	Director's particulars changed 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 Aug 1994	363x	Return made up to 20/07/94; full list of members 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
20 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 Document
05 Aug 1993	88(2)R	Ad 30/07/93--------- premium £ si 498000@1=498000 £ ic 2/498002 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