PLATFORM FUNDING NO.5 LIMITED

Company number 03456334

Date	Type	Description	View / Download
09 Apr 2001	288c	Director's particulars changed	(1 page)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Dec 2000	363a	Return made up to 28/10/00; full list of members	(5 pages)
27 Nov 2000	353	Location of register of members	(1 page)
27 Nov 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
20 Jan 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(23 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
13 Sep 1999	CERTNM	Company name changed the money store company (no.3) l imited\certificate issued on 13/09/99	(2 pages)