ELEMENTIS SECURITIES LIMITED

Company number 00597303

Date	Type	Description	View / Download
13 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
27 Nov 2000	363a	Return made up to 20/10/00; full list of members	(6 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Apr 2000	AA	Full accounts made up to 30 September 1998	(14 pages)
06 Dec 1999	363a	Return made up to 20/10/99; full list of members	(9 pages)
23 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
07 Jul 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
30 Jun 1999	288a	New director appointed	(5 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
27 Oct 1998	363a	Return made up to 20/10/98; full list of members	(11 pages)
19 Oct 1998	AUD	Auditor's resignation	(3 pages)
03 Aug 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
07 May 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
01 Jan 1998	CERTNM	Company name changed H.& C.securities LIMITED\certificate issued on 01/01/98	(4 pages)
02 Nov 1997	363a	Return made up to 20/10/97; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)