PLATIGNUM HOLDINGS LIMITED

Company number 02837903

Date	Type	Description	View / Download
24 Oct 2005	AA	Full accounts made up to 31 May 2005	(14 pages)
16 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
13 Dec 2004	AA	Full accounts made up to 31 May 2004	(14 pages)
18 Aug 2004	363a	Return made up to 21/07/04; full list of members	(5 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Nov 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2003	363a	Return made up to 21/07/03; full list of members	(5 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	AA	Group of companies' accounts made up to 31 May 2002	(21 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
07 Aug 2002	363a	Return made up to 21/07/02; full list of members	(7 pages)
07 Aug 2002	353	Location of register of members	(1 page)
12 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(20 pages)
17 Aug 2001	363a	Return made up to 21/07/01; full list of members	(6 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 May 2000	(16 pages)
03 Aug 2000	363a	Return made up to 21/07/00; full list of members	(18 pages)
03 Aug 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288c	Director's particulars changed	(1 page)