PLATFORM DIAGNOSTICS LIMITED

Company number 04543484

Date	Type	Description	View / Download
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Apr 2004	123	Nc inc already adjusted 31/10/02	(1 page)
21 Apr 2004	88(2)R	Ad 31/10/02--------- £ si 4298@1	(2 pages)
20 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 64@1=64 £ ic 4932/4996	(2 pages)
20 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 632@1=632 £ ic 4300/4932	(2 pages)
20 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Apr 2004	CERTNM	Company name changed platform diagnostics group limit ed\certificate issued on 14/04/04	(4 pages)
18 Jan 2004	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
28 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 4298@1=4298 £ ic 2/4300	(2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
28 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jan 2003	123	£ nc 1000/4300 31/10/02	(1 page)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)