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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)
07 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
07 Sep 2004 363s Return made up to 22/05/04; bulk list available separately
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
24 Jun 2004 169 £ ic 14907435/14112898 14/05/04 £ sr 7945370@.1=794537
18 May 2004 169 £ ic 15377435/14907435 19/04/04 £ sr 4700000@.1=470000
16 Apr 2004 169 £ ic 15702435/15377435 15/03/04 £ sr 3250000@.1=325000
27 Jan 2004 CERT21 Certificate of cancellation of share premium account
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shar prem acct 31/10/03
22 Jan 2004 OC Cancel shar prem acct
07 Jan 2004 AA Interim accounts made up to 31 October 2003
28 Oct 2003 88(2)R Ad 17/10/03--------- £ si 4152@1=4152 £ ic 15698283/15702435
01 Oct 2003 363s Return made up to 22/05/03; bulk list available separately
03 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
09 Feb 2003 287 Registered office changed on 09/02/03 from: ground floor,ryder court 14 ryder street london SW1Y 6QB
05 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 14/11/02
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
05 Feb 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 DocumentResolutions
05 Feb 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 DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2003 CERTNM Company name changed the knox d'arcy trust PLC\certificate issued on 31/01/03
23 Dec 2002 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2002 AA Group of companies' accounts made up to 30 April 2002