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PLATINUM FUND MANAGERS (HOLDINGS) LIMITED

Company number SC211206

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Company Results (links open in a new window)
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 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2003	122	Conve 22/05/03	View PDF Conve 22/05/03 - link opens in a new window - 1 page (1 page)
30 May 2003	88(2)R	Ad 22/05/03--------- £ si 5333@.1=533 £ ic 48000/48533	View PDF Ad 22/05/03--------- £ si 5333@.1=533 £ ic 48000/48533 - link opens in a new window - 2 pages (2 pages)
16 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2002	363s	Return made up to 20/09/02; full list of members	View PDF Return made up to 20/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 28 February 2002	View PDF Group of companies' accounts made up to 28 February 2002 - link opens in a new window - 14 pages (14 pages)
28 Sep 2001	363s	Return made up to 20/09/01; full list of members	View PDF Return made up to 20/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Sep 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	View PDF Accounting reference date extended from 30/09/01 to 28/02/02 - link opens in a new window - 1 page (1 page)
27 Feb 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	88(2)R	Ad 20/02/01--------- £ si 47990@.1=4799 £ ic 1/4800	View PDF Ad 20/02/01--------- £ si 47990@.1=4799 £ ic 1/4800 - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Feb 2001	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 DocumentResolutions
22 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	122	S-div 20/02/01	View PDF S-div 20/02/01 - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	CERTNM	Company name changed dmws 440 LIMITED\certificate issued on 25/01/01	View PDF Company name changed dmws 440 LIMITED\certificate issued on 25/01/01 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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

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