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ENGLISH CHINA CLAYS

Company number 00154236

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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)
17 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 1997	88(2)R	Ad 01/10/97--------- premium £ si 1191@.25=297 £ ic 76878165/76878462	View PDF Ad 01/10/97--------- premium £ si 1191@.25=297 £ ic 76878165/76878462 - link opens in a new window - 2 pages (2 pages)
06 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1997	88(2)R	Ad 10/06/97--------- £ si 475699@.25=118924 £ ic 76759241/76878165	View PDF Ad 10/06/97--------- £ si 475699@.25=118924 £ ic 76759241/76878165 - link opens in a new window - 3 pages (3 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 7 pages (7 pages)
01 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 52 pages (52 pages)
11 Feb 1997	363a	Return made up to 16/01/97; bulk list available separately	View PDF Return made up to 16/01/97; bulk list available separately - link opens in a new window - 17 pages (17 pages)
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 356445@.25=89111 £ ic 76710881/76799992	View PDF Ad 13/12/96--------- £ si 356445@.25=89111 £ ic 76710881/76799992 - link opens in a new window - 3 pages (3 pages)
14 Jun 1996	88(2)R	Ad 11/06/96--------- £ si 313182@.25=78295 £ ic 76632586/76710881	View PDF Ad 11/06/96--------- £ si 313182@.25=78295 £ ic 76632586/76710881 - link opens in a new window - 3 pages (3 pages)
03 Jun 1996	88(2)R	Ad 26/04/96--------- £ si 2649@.25	View PDF Ad 26/04/96--------- £ si 2649@.25 - link opens in a new window - 2 pages (2 pages)
17 May 1996	363a	Return made up to 30/04/96; bulk list available separately	View PDF Return made up to 30/04/96; bulk list available separately - link opens in a new window - 24 pages (24 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 6 pages (6 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
11 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 52 pages (52 pages)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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