SIBELCO UK LIMITED

Company number 00578631

Date	Type	Description	View / Download
07 Feb 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2004	363s	Return made up to 17/10/04; full list of members	(8 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Sep 2004	288c	Director's particulars changed	(1 page)
02 Dec 2003	CERTNM	Company name changed sibelco minerals and chemicals l imited\certificate issued on 02/12/03	(2 pages)
13 Nov 2003	363s	Return made up to 17/10/03; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 17/10/02; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
29 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288c	Director's particulars changed	(1 page)
15 Jun 2002	288a	New director appointed	(3 pages)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)