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AFRICAN PLATINUM LIMITED

Company number 04422435

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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)
02 Aug 2002 88(2)R Ad 15/07/02--------- £ si 6500000@.001=6500 £ ic 65000/71500
26 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
26 Jun 2002 117 Application to commence business
26 Jun 2002 88(2)R Ad 31/05/02--------- £ si 52500000@.001=52500 £ ic 12500/65000
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 16/05/02
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30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 88(2)R Ad 16/05/02--------- £ si 12498000@.001=12498 £ ic 2/12500
30 May 2002 123 £ nc 50000/1000000 16/05/02
30 May 2002 122 S-div 22/05/02
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
27 May 2002 PROSP Prospectus
10 May 2002 288b Secretary resigned;director resigned
10 May 2002 288b Director resigned
10 May 2002 288a New secretary appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
23 Apr 2002 NEWINC Incorporation