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ELEMENTIS UK LIMITED

Company number 00656457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	View PDF Secretary's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	View PDF Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	View PDF Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	View PDF Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
07 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
13 Aug 2009	88(2)	Ad 07/08/09\gbp si 33500000@1=33500000\gbp ic 26500000/60000000\	View PDF Ad 07/08/09\gbp si 33500000@1=33500000\gbp ic 26500000/60000000\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	123	Nc inc already adjusted 07/08/09	View PDF Nc inc already adjusted 07/08/09 - link opens in a new window - 1 page (1 page)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2009	288a	Director appointed james john holroyd sergent logged form	View PDF Director appointed james john holroyd sergent logged form - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 17/09/08; full list of members; amend	View PDF Return made up to 17/09/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL	View PDF Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated director david dutro	View PDF Appointment terminated director david dutro - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
16 Sep 2008	288a	Director appointed mr james john holroyd sergeant	View PDF Director appointed mr james john holroyd sergeant - link opens in a new window - 1 page (1 page)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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ELEMENTIS UK LIMITED

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