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PLATIGNUM PORTFOLIO NO.1 LIMITED

Company number 03675761

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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)
13 Dec 2004 AA Full accounts made up to 31 May 2004
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 AUD Auditor's resignation
16 Dec 2003 363a Return made up to 30/11/03; full list of members
19 Nov 2003 AA Full accounts made up to 31 May 2003
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
18 Jun 2003 288c Director's particulars changed
15 Jan 2003 288c Director's particulars changed
09 Jan 2003 363a Return made up to 30/11/02; full list of members
09 Jan 2003 353 Location of register of members
28 Nov 2002 AA Full accounts made up to 31 May 2002
17 Dec 2001 363a Return made up to 30/11/01; full list of members
12 Nov 2001 AA Full accounts made up to 29 May 2001
19 Jun 2001 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 DocumentResolutions
19 Jun 2001 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 DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
17 Apr 2001 CERTNM Company name changed platignum (nu) portfolio no.1 Li mited\certificate issued on 17/04/01