PLATEAU RESTAURANT LIMITED

Company number 04508555

Date	Type	Description	View / Download
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
22 Aug 2006	363s	Return made up to 12/08/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
12 Oct 2005	363s	Return made up to 12/08/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
12 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
21 Oct 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
18 Sep 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
01 Sep 2003	288b	Director resigned	(1 page)
23 Jul 2003	CERTNM	Company name changed conran papillon LIMITED\certificate issued on 23/07/03	(2 pages)
21 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Aug 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	NEWINC	Incorporation	(17 pages)

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