SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00495403

Date	Type	Description	View / Download
15 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
08 Nov 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288b	Director resigned	(1 page)
09 Mar 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2004	363s	Return made up to 17/10/04; full list of members	(8 pages)
16 Sep 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	SA	Statement of affairs	(7 pages)
23 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 2@1=2 £ ic 1200000/1200002	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 19/12/03	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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