MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

Date	Type	Description	View / Download
13 Mar 1997	287	Registered office changed on 13/03/97 from: 1 grosvenor place london SW1X 7JH	(1 page)
20 Feb 1997	CERTNM	Company name changed hanson overseas holdings LIMITED\certificate issued on 21/02/97	(2 pages)
17 Feb 1997	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Secretary resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
29 Nov 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
29 Sep 1996	SA	Statement of affairs	(6 pages)
29 Sep 1996	88(2)O	Ad 27/08/96--------- us$ si 5050163@.01	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Sep 1996	123	Nc inc already adjusted 27/08/96	(1 page)
12 Sep 1996	88(2)P	Ad 27/08/96--------- us$ si 5050163@.01=50501 us$ ic 130126/180627	(2 pages)
12 Sep 1996	88(2)R	Ad 15/08/96--------- us$ si 13012659@.01=130126 us$ ic 0/130126	(2 pages)
12 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
12 Sep 1996	123	Nc inc already adjusted 15/08/96	(1 page)
12 Sep 1996	288	New director appointed	(3 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(27 pages)

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