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PLATIGNUM PROJECTS LIMITED

Company number 05263003

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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)
26 Feb 2007 363a Return made up to 18/10/06; full list of members
26 Feb 2007 288c Director's particulars changed
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 88(2)R Ad 21/05/06--------- £ si 200@1=200 £ ic 100/300
02 Jun 2006 123 Nc inc already adjusted 21/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 363a Return made up to 18/10/05; full list of members
25 Oct 2005 288c Director's particulars changed
10 Oct 2005 88(2)R Ad 21/09/05--------- £ si 50@1=50 £ ic 51/101
10 Oct 2005 88(2)R Ad 01/10/05--------- £ si 50@1=50 £ ic 1/51
10 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
18 Oct 2004 NEWINC Incorporation