PLATFORM DIAGNOSTICS LIMITED

Company number 04543484

Date	Type	Description	View / Download
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	AA	Full accounts made up to 30 April 2005	(16 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
15 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 1276@1=1276 £ ic 6131/7407	(2 pages)
15 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2004	AA	Full accounts made up to 30 April 2004	(17 pages)
27 Oct 2004	363s	Return made up to 24/09/04; change of members 363(288) ‐ Director resigned	(8 pages)
28 Jul 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
20 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
20 Jul 2004	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: 3 the greens todmorden road bacup lancashire OL13 9HJ	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities