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PLATINUM - PLUS (SCOTLAND) LTD

Company number SC189052

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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)
10 Aug 2000	287	Registered office changed on 10/08/00 from: the paddock moss road, by dunmore falkirk FK2 8RX	View PDF Registered office changed on 10/08/00 from: the paddock moss road, by dunmore falkirk FK2 8RX - link opens in a new window - 1 page (1 page)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 12 royal crescent glasgow G3 7SL	View PDF Registered office changed on 29/10/98 from: 12 royal crescent glasgow G3 7SL - link opens in a new window - 1 page (1 page)
08 Oct 1998	CERTNM	Company name changed millbry 103 LTD.\certificate issued on 09/10/98	View PDF Company name changed millbry 103 LTD.\certificate issued on 09/10/98 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	123	Nc inc already adjusted 02/10/98	View PDF Nc inc already adjusted 02/10/98 - link opens in a new window - 1 page (1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 5 logie mill edinburgh EH7 4HH	View PDF Registered office changed on 05/10/98 from: 5 logie mill edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
07 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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