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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)
08 Mar 2006 288b Director resigned
26 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/07/05
16 Sep 2005 287 Registered office changed on 16/09/05 from: marston house market close, poole, dorset BH15 1NQ
19 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Director resigned
20 Apr 2005 PROSP Prospectus
13 Apr 2005 122 S-div 05/04/05
13 Apr 2005 SA Statement of affairs
13 Apr 2005 88(2)R Ad 05/04/05--------- £ si 111980000@.00045= 50391 £ ic 9/50400
13 Apr 2005 123 Nc inc already adjusted 05/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 05/04/05
13 Apr 2005 288c Director's particulars changed
08 Apr 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shrs 0.00045 05/04/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 MAR Re-registration of Memorandum and Articles
08 Apr 2005 BS Balance Sheet
08 Apr 2005 AUDS Auditor's statement
08 Apr 2005 AUDR Auditor's report
08 Apr 2005 43(3)e Declaration on reregistration from private to PLC