PLATEMARK LIMITED

Company number 01289107

Date	Type	Description	View / Download
30 May 2003	288b	Secretary resigned	(2 pages)
30 May 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Sep 2002	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	(10 pages)
21 Aug 2001	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
04 Jan 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
03 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
03 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
27 Jul 1999	AA	Full accounts made up to 31 May 1999	(10 pages)
29 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 31 May 1998	(10 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)