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PLACER LTD

Company number 10803538

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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)
26 Jul 2017	AP01	Appointment of Paul Barrie Feldman as a director on 30 June 2017	View PDF Appointment of Paul Barrie Feldman as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of John Paul Wilson Blanshard as a director on 30 June 2017	View PDF Appointment of John Paul Wilson Blanshard as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 95	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 95 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 May 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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