ENGLISH CHINA CLAYS

Company number 00154236

Date	Type	Description	View / Download
04 Jun 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
30 Mar 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
18 Mar 1999	363a	Return made up to 16/01/99; bulk list available separately	(12 pages)
11 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	169	£ ic 76092636/75608886 17/12/98 £ sr 1935000@.25=483750	(1 page)
15 Dec 1998	169	£ ic 77126975/76092636 03/12/98 £ sr 4137357@.25=1034339	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	(111 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Apr 1998	AA	Full group accounts made up to 31 December 1997	(52 pages)
11 Feb 1998	88(2)R	Ad 27/01/98--------- £ si 917@.25=229 £ ic 77126746/77126975	(2 pages)
09 Feb 1998	88(2)R	Ad 27/01/98--------- £ si 917@.25=229 £ ic 77126517/77126746	(2 pages)
05 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 1054@.25=263 £ ic 77126254/77126517	(2 pages)
05 Feb 1998	363a	Return made up to 16/01/98; bulk list available separately	(17 pages)
18 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 990374@.25=247593 £ ic 76878659/77126252	(3 pages)
15 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 791@.25=197 £ ic 76878462/76878659	(2 pages)