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PLATINUM RESOURCING UK LIMITED

Company number 03925433

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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)
18 Apr 2002 88(2)R Ad 21/03/02--------- £ si 999@1=999 £ ic 1/1000
18 Mar 2002 123 Nc inc already adjusted 11/03/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 288c Director's particulars changed
13 Feb 2002 288c Secretary's particulars changed
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
14 May 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
13 Apr 2001 287 Registered office changed on 13/04/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
28 Feb 2001 363s Return made up to 14/02/01; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
14 Feb 2000 NEWINC Incorporation