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PLATINUM CHOICE LIMITED

Company number 06126016

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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)
27 Jun 2007	123	Nc inc already adjusted 21/05/07	View PDF Nc inc already adjusted 21/05/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 9000@1=9000 £ ic 1000/10000	View PDF Ad 21/05/07--------- £ si 9000@1=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 May 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: capstone solicitors, 127 oxford street, london, W1D 2HT	View PDF Registered office changed on 14/05/07 from: capstone solicitors, 127 oxford street, london, W1D 2HT - link opens in a new window - 1 page (1 page)
17 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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