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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)
05 Jun 2007 88(2)R Ad 23/04/07--------- £ si 488673@.05=24433 £ ic 207387825/207412258
05 Jun 2007 88(2)R Ad 21/05/07--------- £ si 83840@.05=4192 £ ic 207421622/207425814
05 Jun 2007 88(2)R Ad 14/05/07--------- £ si 224587@.05=11229 £ ic 207364296/207375525
05 Jun 2007 88(2)R Ad 03/05/07--------- £ si 68513@.05=3425 £ ic 207380324/207383749
05 Jun 2007 88(2)R Ad 18/04/07--------- £ si 20810@.05=1040 £ ic 207413508/207414548
05 Jun 2007 88(2)R Ad 03/05/07--------- £ si 81526@.05=4076 £ ic 207383749/207387825
05 Jun 2007 88(2)R Ad 18/04/07--------- £ si 25000@.05=1250 £ ic 207412258/207413508
05 Jun 2007 88(2)R Ad 09/05/07--------- £ si 95981@.05=4799 £ ic 207375525/207380324
01 Jun 2007 288a New secretary appointed
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2007 288b Director resigned
20 Apr 2007 88(2)R Ad 22/01/07--------- £ si 25000@.05=1250 £ ic 207326989/207328239
03 Apr 2007 88(2)R Ad 08/01/07--------- £ si 25996@.05=1299 £ ic 207325690/207326989
28 Mar 2007 88(2)R Ad 01/03/07--------- £ si 92921@.05=4646 £ ic 207321044/207325690
15 Feb 2007 363s Return made up to 07/01/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2007 122 £ ic 209445577/207321044 02/11/06 £ sr 212453281@0.01= 2124532
03 Feb 2007 88(2)R Ad 18/01/07--------- £ si 143811@.05=7190 £ ic 209438387/209445577
01 Feb 2007 288a New director appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
04 Jan 2007 88(2)R Ad 04/12/06--------- £ si 5226@.05=261 £ ic 209437231/209437492
04 Jan 2007 88(2)R Ad 14/11/06--------- £ si 14933@.05=746 £ ic 209437492/209438238