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PLATA FINANCE LIMITED

Company number 05197592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2007 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
30 Aug 2006 363s Return made up to 04/08/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
19 Sep 2005 363s Return made up to 04/08/05; full list of members
18 Aug 2005 88(2)R Ad 20/06/05--------- £ si 60000@1=60000 £ ic 101564/161564
18 Aug 2005 123 Nc inc already adjusted 20/06/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 CERTNM Company name changed rialto exchange LIMITED\certificate issued on 17/01/05
11 Jan 2005 287 Registered office changed on 11/01/05 from: 5TH floor, alder castle, 10 noble street, london, EC2V 7QJ
22 Nov 2004 88(2)R Ad 13/10/04--------- £ si 101558@1=101558 £ ic 6/101564
22 Nov 2004 123 Nc inc already adjusted 04/10/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned