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PLATINUM INVESTMENT TRUST PLC

Company number 00056162

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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)
22 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
22 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
22 May 1992	123	£ nc 490000/986500 18/05/92 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£ nc 490000/986500 18/05/92
09 Mar 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Feb 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 20 pages (20 pages)
23 Jul 1991	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 19 pages (19 pages)
02 Jun 1991	363b	Return made up to 22/05/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/05/91; bulk list available separately
31 May 1991	CERTNM	Company name changed george ingham & co (holdings) pl c\certificate issued on 01/06/91	View PDF Company name changed george ingham & co (holdings) pl c\certificate issued on 01/06/91 - link opens in a new window - 2 pages (2 pages)
03 Aug 1990	363	Return made up to 22/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/05/90; full list of members
23 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Nov 1989	123	Nc inc already adjusted 16/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 16/11/89
22 Nov 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
22 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
22 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
22 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
26 Oct 1989	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 37 pages (37 pages)
04 Aug 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Jun 1989	363	Return made up to 23/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/89; full list of members
24 May 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 17 pages (17 pages)
28 Jun 1988	AA	Accounts made up to 31 December 1987	View PDF Accounts made up to 31 December 1987 - link opens in a new window - 17 pages (17 pages)

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