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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)
13 Jul 2005 88(2)R Ad 29/06/05--------- £ si 19657@.05=982 £ ic 209432252/209433234
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 88(2)R Ad 06/06/05--------- £ si 3672@.05=183 £ ic 209432069/209432252
10 Jul 2005 88(2)R Ad 14/06/05--------- £ si 256560@.05=12828 £ ic 209419241/209432069
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
22 Jun 2005 88(2)R Ad 01/06/05--------- £ si 1084313@.05=54215 £ ic 209365026/209419241
15 Jun 2005 122 £ ic 213946327/209365026 03/05/05 £ sr 458130097@0.01= 4581300
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
08 Jun 2005 88(2)R Ad 23/05/05--------- £ si 39677@.05=1983 £ ic 213944344/213946327
24 May 2005 88(2)R Ad 03/05/05--------- £ si 476779774@.001= 476779 £ ic 213467565/213944344
19 May 2005 288b Director resigned
19 May 2005 88(2)R Ad 04/05/05--------- £ si 99699@.05=4984 £ ic 213462581/213467565
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2005 88(2)R Ad 19/04/05--------- £ si 321581@.05=16079 £ ic 213446502/213462581
22 Apr 2005 88(2)R Ad 13/04/05--------- £ si 15918@.05=795 £ ic 213445707/213446502
18 Apr 2005 88(2)R Ad 04/04/05--------- £ si 912204@.05=45610 £ ic 213400097/213445707
13 Apr 2005 88(2)R Ad 04/04/05--------- £ si 13084@.05=654 £ ic 213399443/213400097
09 Apr 2005 88(2)R Ad 24/03/05--------- £ si 3458@.5=1729 £ ic 213397714/213399443