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THE PLATFORM COMPANY (UK) LIMITED

Company number 03629790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 04/02/00--------- £ si 11000@1=11000 £ ic 1812650/1823650
07 Jan 2000 88(2)R Ad 30/12/99--------- £ si 500@1=500 £ ic 1812150/1812650
08 Oct 1999 88(2)R Ad 22/09/99--------- £ si 250@1=250 £ ic 1811900/1812150
05 Oct 1999 363a Return made up to 10/09/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 March 1999
24 Sep 1999 88(2)R Ad 22/09/99--------- £ si 10500@1=10500 £ ic 1801400/1811900
15 Sep 1999 88(2)R Ad 06/09/99--------- £ si 1000@1=1000 £ ic 1800400/1801400
14 Sep 1999 88(2)R Ad 01/09/99--------- £ si 3000@1=3000 £ ic 1797400/1800400
02 Sep 1999 88(2)R Ad 25/08/99--------- £ si 4050@1=4050 £ ic 1793350/1797400
13 Aug 1999 88(2)R Ad 05/08/99--------- £ si 3000@1=3000 £ ic 1790350/1793350
04 Jun 1999 88(2)R Ad 25/05/99--------- £ si 11000@1=11000 £ ic 1779350/1790350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/99--------- £ si 11000@1=11000 £ ic 1779350/1790350
07 May 1999 88(2)R Ad 13/04/99--------- £ si 249350@1=249350 £ ic 1530000/1779350
08 Mar 1999 288a New director appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1999 88(2)R Ad 16/02/99--------- £ si 1529998@1=1529998 £ ic 2/1530000
25 Feb 1999 123 £ nc 1000/3000000 16/02/99
25 Feb 1999 288a 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 DocumentNew director appointed
13 Nov 1998 CERTNM Company name changed driveadmin LIMITED\certificate issued on 16/11/98
30 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/99 to 31/03/99
20 Oct 1998 288b Director resigned