ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Date	Type	Description	View / Download
24 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 89515@.25=22378 £ ic 20447239/20469617	(2 pages)
15 Jun 1998	88(2)R	Ad 17/03/98--------- £ si 50967@.25=12741 £ ic 20434498/20447239	(14 pages)
10 May 1998	AA	Full group accounts made up to 31 December 1997	(62 pages)
11 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
11 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 718262005@.25=179565501 £ ic 20434498/199999999	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Feb 1998	CERT15	Certificate of reduction of issued capital	(1 page)
24 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
24 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1998	OC425	Scheme of arrangement - amalgamation	(6 pages)
23 Feb 1998	OC	Red share cap	(4 pages)
23 Feb 1998	CERTNM	Company name changed elementis PLC\certificate issued on 23/02/98	(5 pages)
20 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 23557@.25=5889 £ ic 179556420/179562309	(4 pages)
20 Feb 1998	88(2)R	Ad 06/02/98--------- £ si 28925@.25=7231 £ ic 179549189/179556420	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)

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