MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 18/09/01; full list of members	(8 pages)
06 Jul 2001	88(2)R	Ad 21/05/01--------- £ si 11126564@1=11126564 £ ic 10708392/21834956	(2 pages)
06 Jul 2001	123	Nc inc already adjusted 21/05/01	(1 page)
06 Jul 2001	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
06 Jul 2001	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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2001	88(2)R	Ad 08/11/00--------- £ si 250000@1=250000 £ ic 10458392/10708392	(2 pages)
01 Dec 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
07 Oct 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
27 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
01 Oct 1998	363s	Return made up to 18/09/98; full list of members	(5 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 8192638@1=8192638 £ ic 2265754/10458392	(2 pages)
09 Jul 1998	88(2)R	Ad 29/04/98--------- £ si 2265752@1=2265752 £ ic 2/2265754	(2 pages)
09 Jul 1998	123	£ nc 1000/12000000 29/04/98	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)