PLATON MEDICAL LTD.

Company number 03117391

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Nov 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jun 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
28 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
15 May 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
09 Nov 2000	363s	Return made up to 24/10/00; no change of members	(7 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 24/10/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
20 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
14 Aug 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
09 Feb 1998	288b	Director resigned	(1 page)
06 Jan 1998	363s	Return made up to 24/10/97; change of members 363(288) ‐ Secretary's particulars changed;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
31 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1996	363s	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	288	Secretary resigned	(1 page)