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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 Jan 1999 395 Particulars of mortgage/charge
09 Nov 1998 403a Declaration of satisfaction of mortgage/charge
09 Nov 1998 403a Declaration of satisfaction of mortgage/charge
09 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
05 Oct 1998 AA Full group accounts made up to 30 April 1998
23 Jun 1998 288c Secretary's particulars changed
23 Jun 1998 363s Return made up to 22/05/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Mar 1998 AUD Auditor's resignation
02 Oct 1997 AA Full group accounts made up to 30 April 1997
17 Jun 1997 363s Return made up to 22/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Sep 1996 AA Full group accounts made up to 30 April 1996
02 Sep 1996 AUD Auditor's resignation
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(2)O Ad 30/04/96--------- £ si 3152778@.1
30 Jul 1996 363s Return made up to 22/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jul 1996 88(2)P Ad 30/04/96--------- £ si 3152778@.1=315277 £ ic 3892960/4208237
04 Jul 1996 88(2)R Ad 12/06/96--------- £ si 965157@.1=96515 £ ic 3796445/3892960
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 May 1996 395 Particulars of mortgage/charge
09 May 1996 88(2) Ad 30/04/96--------- £ si 30160913@.1=3016091 £ ic 780354/3796445
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 266(1) Notice of intention to trade as an investment co.