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ELEMENTIS PLC

Company number 03299608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2008 88(2) Ad 06/06/08\gbp si 15189@0.05=759.45\gbp ic 207734082.75/207734842.2\
08 Jul 2008 88(2) Ad 28/05/08\gbp si 20000@0.05=1000\gbp ic 207733082.75/207734082.75\
05 Jun 2008 88(2) Ad 02/06/08\gbp si 216412@0.05=10820.6\gbp ic 207722262.15/207733082.75\
05 Jun 2008 88(2) Ad 22/05/08\gbp si 35867@0.05=1793.35\gbp ic 207720468.8/207722262.15\
05 Jun 2008 88(2) Ad 21/05/08\gbp si 129825@0.05=6491.25\gbp ic 207713977.55/207720468.8\
05 Jun 2008 88(2) Ad 12/05/08\gbp si 11506@0.05=575.3\gbp ic 207713402.25/207713977.55\
05 Jun 2008 88(2) Ad 12/05/08\gbp si 150181@0.05=7509.05\gbp ic 207705893.2/207713402.25\
05 Jun 2008 88(2) Ad 30/04/08\gbp si 50965@0.05=2548.25\gbp ic 207703344.95/207705893.2\
05 Jun 2008 88(2) Ad 24/04/08\gbp si 4216@0.05=210.8\gbp ic 207703134.15/207703344.95\
02 Jun 2008 88(2) Ad 11/04/08\gbp si 61081@0.05=3054.05\gbp ic 207700080.1/207703134.15\
02 Jun 2008 88(2) Ad 14/04/08\gbp si 20000@0.05=1000\gbp ic 207699080.1/207700080.1\
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 88(2) Ad 24/04/08\gbp si 72223@0.05=3611.15\gbp ic 207695468.95/207699080.1\
08 May 2008 88(2) Ad 21/04/08\gbp si 54312@0.05=2715.6\gbp ic 207692753.35/207695468.95\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 288b Appointment terminated director kenneth minton
16 Apr 2008 88(2) Ad 18/03/08\gbp si 20294@0.05=1014.7\gbp ic 207691738.65/207692753.35\
16 Apr 2008 88(2) Ad 03/04/08\gbp si 108212@0.05=5410.6\gbp ic 207686328.05/207691738.65\
19 Mar 2008 88(2) Ad 11/03/08\gbp si 895@0.05=44.75\gbp ic 207686283.3/207686328.05\
19 Mar 2008 88(2) Ad 10/03/08\gbp si 40929@0.05=2046.45\gbp ic 207684236.85/207686283.3\
19 Mar 2008 88(2) Ad 05/03/08\gbp si 47303@0.05=2365.15\gbp ic 207681871.7/207684236.85\
19 Mar 2008 88(2) Ad 18/02/08\gbp si 7934@0.05=396.7\gbp ic 207681475/207681871.7\
05 Feb 2008 288b Director resigned
28 Jan 2008 288c Secretary's particulars changed
18 Jan 2008 363a Return made up to 07/01/08; bulk list available separately