MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

Date	Type	Description	View / Download
25 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
18 Oct 2004	363s	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
29 Sep 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
26 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
09 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
09 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 7136948@1=7136948 £ ic 21834956/28971904	(2 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 24000000/34000000 10/12/01	(1 page)
19 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
15 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)