PLATFORM CONSUMER SERVICES LIMITED

Company number 03720213

Date	Type	Description	View / Download
02 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(3 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	88(2)R	Ad 29/09/99--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
18 Oct 1999	123	Nc inc already adjusted 29/09/99	(1 page)
15 Oct 1999	395	Particulars of mortgage/charge	(19 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Aug 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
26 Aug 1999	CERTNM	Company name changed crocusbright LIMITED\certificate issued on 26/08/99	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(24 pages)