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PLATINUM MINING CORPORATION OF INDIA LIMITED

Company number 05391897

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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)
24 Nov 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Vaidyanathan Sivakumar on 1 October 2009
23 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
26 Oct 2009 CH04 Secretary's details changed for Cargil Management Services Limited on 26 October 2009
10 Aug 2009 MISC Sect 519
16 Jul 2009 AUD Auditor's resignation
06 Apr 2009 288b Appointment terminated director sandeep kamat
23 Mar 2009 363a Return made up to 14/03/09; full list of members
19 Feb 2009 288b Appointment terminated director keith rumble
15 Dec 2008 288b Appointment terminated director philip adeane
15 Dec 2008 288b Appointment terminated director jeffrey o leary
04 Nov 2008 169 Gbp ic 79036/77423.65045\15/09/08\gbp sr 3582999@0.00045=1612.34955\
18 Sep 2008 287 Registered office changed on 18/09/2008 from, 42 queen annes gate, london, SW1H 9AP
14 Aug 2008 173 Declaration of shares redemption:auditor's report
14 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2008 MAR Re-registration of Memorandum and Articles
20 May 2008 53 Application for reregistration from PLC to private
20 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed cancellation of shares be approved 21/04/2008
24 Apr 2008 288b Appointment terminated secretary charles zorab
24 Apr 2008 288a Secretary appointed cargil management services LIMITED
16 Apr 2008 363s Return made up to 14/03/08; bulk list available separately