PLATINUM INVESTMENT TRUST PLC

Company number 00056162

Date	Type	Description	View / Download
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(3 pages)
15 Feb 2002	288b	Director resigned	(1 page)
09 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2001	169	£ ic 4495977/4420977 15/08/01 £ sr 750000@.1=75000	(2 pages)
11 Sep 2001	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
11 Sep 2001	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
11 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(37 pages)
13 Aug 2001	AA	Interim accounts made up to 31 July 2001	(9 pages)
25 Jul 2001	CERT19	Certificate of reduction of share premium	(1 page)
20 Jul 2001	OC	Reduction of share prem account	(2 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Jun 2001	363s	Return made up to 22/05/01; bulk list available separately	(8 pages)
16 Mar 2001	169	£ ic 4498216/4460716 16/02/01 £ sr 375000@.1=37500	(1 page)
22 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2000	88(2)R	Ad 02/10/00--------- £ si 480000@.1=48000 £ ic 4450216/4498216	(2 pages)
27 Oct 2000	AA	Full group accounts made up to 30 April 2000	(41 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
16 Oct 2000	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 Document
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP	(1 page)
13 Jun 2000	363s	Return made up to 22/05/00; bulk list available separately	(8 pages)
11 Oct 1999	AA	Full group accounts made up to 30 April 1999	(33 pages)
10 Jun 1999	363s	Return made up to 22/05/99; bulk list available separately	(7 pages)