IPLATO LIMITED

Company number 03930219

Date	Type	Description	View / Download
18 Feb 2003	287	Registered office changed on 18/02/03 from: level 1 112 westbourne grove london W2 5RU	(1 page)
20 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
12 Mar 2002	363s	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
18 Dec 2001	244	Delivery ext'd 3 mth 30/04/01	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: park house 16 park street london W1K 2HZ	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 4TH floor artillery house artillery row london SW1P 1RT	(1 page)
20 Mar 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: royal london house 22-25 finsbury square london EC2A 1DS	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 18/08/00	(1 page)
04 Sep 2000	122	S-div 18/08/00	(1 page)
04 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
04 Sep 2000	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 Document
04 Sep 2000	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 Document
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)

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