PLATINUM BLUE LIMITED

Company number 03783500

Date	Type	Description	View / Download
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	122	S-div 12/03/00	(1 page)
17 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2000	88(2)R	Ad 12/06/00--------- £ si 590000@.01=5900 £ ic 100/6000	(2 pages)
17 Jul 2000	123	Nc inc already adjusted 12/06/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
17 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jul 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1999	SA	Statement of affairs	(6 pages)
19 Oct 1999	88(2)R	Ad 15/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 8TH floor queens house 2 holly road, twickenham middlesex TW1 4EG	(1 page)
13 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
07 Jun 1999	NEWINC	Incorporation	(24 pages)

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