IMERYS TALC UK HOLDING LIMITED

Company number 01599006

Date	Type	Description	View / Download
07 Apr 1999	363a	Return made up to 11/03/99; no change of members	(8 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(3 pages)
05 Jun 1998	288a	New director appointed	(4 pages)
05 Jun 1998	288b	Director resigned	(1 page)
18 Mar 1998	363a	Return made up to 11/03/98; full list of members	(7 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288c	Director's particulars changed	(1 page)
24 Jun 1997	CERTNM	Company name changed rtz talc LIMITED\certificate issued on 25/06/97	(2 pages)
18 Mar 1997	363a	Return made up to 11/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
14 Mar 1996	363x	Return made up to 11/03/96; full list of members	(8 pages)
21 Feb 1996	288	Director resigned	(2 pages)
05 Sep 1995	288	Director's particulars changed	(4 pages)