ELEMENTIS PLC

Company number 03299608

Date	Type	Description	View / Download
23 Mar 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(80 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(80 pages)
25 Feb 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Feb 1998	117	Application to commence business	(2 pages)
23 Feb 1998	CERTNM	Company name changed elementis (1998) PLC\certificate issued on 23/02/98	(3 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	PROSP	Listing of particulars	(110 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	CERTNM	Company name changed polmarket PLC\certificate issued on 17/12/97	(2 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: classic house, 174-180 old street, london, EC1V 9BP	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
28 Nov 1997	288a	New secretary appointed 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

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