ELEMENTIS PLC

Company number 03299608

Date	Type	Description	View / Download
03 May 2001	88(2)R	Ad 18/04/01--------- £ si 112774@.05=5638 £ ic 23632335/23637973	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	363a	Return made up to 07/01/01; bulk list available separately	(8 pages)
12 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
01 Dec 2000	122	£ ic 32368150/23632333 02/11/00 £ sr 873581639@0.01= 8735816	(1 page)
01 Dec 2000	88(2)R	Ad 02/11/00--------- £ si 906081873@.01=9060818 £ ic 23307332/32368150	(3 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(3 pages)
25 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full group accounts made up to 31 December 1999	(65 pages)
24 May 2000	122	£ ic 34948585/23307332 02/04/00 £ sr 1164125263@.01= 11641252	(1 page)
24 May 2000	88(2)R	Ad 02/05/00--------- £ si 1337544542@.01= 13375445 £ ic 21573140/34948585	(3 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	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
12 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(73 pages)
09 Feb 2000	363a	Return made up to 07/01/00; bulk list available separately	(12 pages)
05 Jan 2000	288c	Director's particulars changed	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
10 Sep 1999	88(2)R	Ad 16/07/99--------- £ si 1115@.05=55 £ ic 18675/18730	(2 pages)
22 Jul 1999	AA	Full group accounts made up to 31 December 1998	(56 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	88(2)R	Ad 03/06/99--------- £ si 31@.05=1 £ ic 18674/18675	(2 pages)
26 May 1999	288b	Director resigned	(1 page)

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