ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Date	Type	Description	View / Download
06 Mar 2003	AUD	Auditor's resignation	(1 page)
16 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(5 pages)
01 Feb 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288c	Secretary's particulars changed	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Jun 2001	363a	Return made up to 06/06/01; full list of members	(6 pages)
13 Jun 2001	288a	New director appointed	(6 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	363a	Return made up to 06/06/00; full list of members	(8 pages)
23 Jun 2000	353	Location of register of members	(1 page)
04 Aug 1999	363a	Return made up to 06/06/99; change of members	(10 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)

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