PLATIGNUM HOLDINGS LIMITED

Company number 02837903

Date	Type	Description	View / Download
08 Jun 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	AA	Full accounts made up to 31 May 1999	(14 pages)
06 Aug 1999	363a	Return made up to 21/07/99; full list of members	(16 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
16 Oct 1998	288c	Secretary's particulars changed	(1 page)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	353	Location of register of members	(1 page)
22 Sep 1998	287	Registered office changed on 22/09/98 from: acre road 11-15 william road london NW1 3ER	(1 page)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	363a	Return made up to 21/07/98; full list of members	(14 pages)
03 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
13 Aug 1997	363a	Return made up to 21/07/97; full list of members	(14 pages)
17 Jul 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
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 March 1996	(15 pages)
05 Sep 1996	363a	Return made up to 21/07/96; 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	(8 pages)
28 Feb 1996	288	New director appointed	(2 pages)

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