IMERYS MINERALS LIMITED

Company number 00269255

Date	Type	Description	View / Download
13 Aug 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 60907950@1=60907950 £ ic 4059050/64967000	(2 pages)
02 Apr 2004	123	Nc inc already adjusted 25/03/04	(1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288b	Director resigned	(1 page)
15 May 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ	(1 page)
04 Mar 2003	288c	Secretary's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 16/01/03; full list of members	(9 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
10 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)

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