PLATFORM FUNDING NO.5 LIMITED

Company number 03456334

Date	Type	Description	View / Download
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
27 May 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
27 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 1998	288b	Director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	CERTNM	Company name changed intercede 1282 LIMITED\certificate issued on 20/11/97	(2 pages)
28 Oct 1997	NEWINC	Incorporation	(31 pages)