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PLATINUM FUND MANAGERS LIMITED

Company number SC211208

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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)
22 Sep 2005 363s Return made up to 20/09/05; full list of members
08 Aug 2005 AA Full accounts made up to 28 February 2005
29 Jul 2005 288b Director resigned
20 Oct 2004 AA Full accounts made up to 29 February 2004
19 Oct 2004 363s Return made up to 20/09/04; full list of members
09 Jan 2004 287 Registered office changed on 09/01/04 from: 11 walker street edinburgh midlothian EH3 7NE
29 Sep 2003 363s Return made up to 20/09/03; full list of members
19 Jun 2003 AA Full accounts made up to 28 February 2003
16 May 2003 288a New director appointed
10 Oct 2002 363a Return made up to 20/09/02; no change of members
18 Jul 2002 AA Full accounts made up to 28 February 2002
28 Sep 2001 363s Return made up to 20/09/01; full list of members
28 Sep 2001 225 Accounting reference date extended from 30/09/01 to 28/02/02
27 Feb 2001 410(Scot) Partic of mort/charge *
22 Feb 2001 88(2)R Ad 20/02/01--------- £ si 89990@.1=8999 £ ic 1/9000
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 122 S-div 20/02/01
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
25 Jan 2001 CERTNM Company name changed dmws 442 LIMITED\certificate issued on 25/01/01
28 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
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