ELEMENTIS UK LIMITED

Company number 00656457

Date	Type	Description	View / Download
09 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2008	123	Gbp nc 26500000/66500000\15/12/06	(1 page)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
19 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
19 Sep 2006	190	Location of debenture register	(1 page)
19 Sep 2006	353	Location of register of members	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES	(1 page)
15 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288a	New director appointed	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)