PLATON MEDICAL LTD.

Company number 03117391

Date	Type	Description	View / Download
02 Apr 1996	288	New director appointed	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
11 Mar 1996	CERTNM	Company name changed brainhire LTD.\certificate issued on 12/03/96	(3 pages)
07 Mar 1996	288	Secretary resigned;new secretary 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
07 Mar 1996	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
07 Mar 1996	225(1)	Accounting reference date shortened from 31/10 to 31/08 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
26 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
19 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
19 Jan 1996	123	Nc inc already adjusted 15/12/95	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1995	224	Accounting reference date notified as 31/10	(1 page)
30 Oct 1995	288	Secretary resigned	(2 pages)
24 Oct 1995	NEWINC	Incorporation	(38 pages)