PLATFORM HOME LOANS LIMITED

Company number 02334606

Date	Type	Description	View / Download
08 Jul 1999	288a	New secretary appointed	(2 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
31 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
23 Feb 1998	123	£ nc 500000/1000000 30/12/97	(1 page)
17 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97 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
30 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
25 May 1997	AUD	Auditor's resignation	(1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: one broadgate london EC2M 7HA	(1 page)
09 May 1997	288a	New director appointed	(1 page)
07 May 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)