ROXSPUR MEASUREMENT & CONTROL LIMITED

Company number 00881547

Date	Type	Description	View / Download
03 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	363a	Return made up to 21/06/01; full list of members	(6 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	CERTNM	Company name changed ct platon LIMITED\certificate issued on 02/02/01	(2 pages)
18 Dec 2000	AA	Full accounts made up to 30 June 2000	(19 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	287	Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG	(1 page)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2000	88(2)R	Ad 30/06/00--------- £ si 20200@1=20200 £ ic 20000/40200	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 2000	123	£ nc 20000/50000 30/06/00	(1 page)
04 Jul 2000	363a	Return made up to 21/06/00; full list of members	(13 pages)
04 Jul 2000	363(353)	Location of register of members address changed 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
05 Jan 2000	287	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS	(1 page)
11 Oct 1999	AA	Full accounts made up to 30 June 1999	(17 pages)
08 Oct 1999	288b	Director resigned	(1 page)
12 Jul 1999	363a	Return made up to 21/06/99; full list of members	(15 pages)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
18 Aug 1998	288b	Director resigned	(1 page)
07 Jul 1998	363a	Return made up to 21/06/98; full list of members	(8 pages)