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PLATFORM GROUP HOLDINGS LIMITED

Company number 03936396

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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)
06 Feb 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2001	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 Feb 2001	OC	Reduce issued & nominal capital £ ic 22257166/ 8764288	View PDF Reduce issued & nominal capital £ ic 22257166/ 8764288 - link opens in a new window - 3 pages (3 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 924000@1=924000 £ ic 21333166/22257166	View PDF Ad 30/08/00--------- £ si 924000@1=924000 £ ic 21333166/22257166 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 11333165@1=11333165 £ ic 10000001/21333166	View PDF Ad 30/06/00--------- £ si 11333165@1=11333165 £ ic 10000001/21333166 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	123	Nc inc already adjusted 30/06/00	View PDF Nc inc already adjusted 30/06/00 - link opens in a new window - 1 page (1 page)
10 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 DocumentResolutions
10 Aug 2000	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 DocumentResolutions
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
30 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 5000000@1=5000000 £ ic 5000001/10000001	View PDF Ad 27/04/00--------- £ si 5000000@1=5000000 £ ic 5000001/10000001 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 5000000@1=5000000 £ ic 1/5000001	View PDF Ad 27/04/00--------- £ si 5000000@1=5000000 £ ic 1/5000001 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 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 DocumentResolutions
06 Jun 2000	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 DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2000	123	Nc inc already adjusted 27/04/00	View PDF Nc inc already adjusted 27/04/00 - link opens in a new window - 1 page (1 page)
12 May 2000	123	£ nc 100/15000000 27/04/00 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£ nc 100/15000000 27/04/00

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