AMCOL MINERALS EUROPE LIMITED

Company number 02347184

Date	Type	Description	View / Download
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2002	363s	Return made up to 26/05/02; full list of members	(9 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: unit 1 mile house business park, darlington road, northallerton, north yorkshire DL6 2NW	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
31 May 2002	88(2)R	Ad 23/05/02--------- £ si 4918813@.01=49188 £ ic 14/49202	(4 pages)
31 May 2002	123	Nc inc already adjusted 23/05/02	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: west chirton industrial estate, gloucester road, north shields, tyne & wear NE29 8RQ	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
05 Jun 2001	363s	Return made up to 26/05/01; full list of members	(8 pages)
02 Jan 2001	288b	Director resigned	(1 page)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: old freight depot, roberts road, doncaster, south yorkshire DN4 0JW	(1 page)
13 Dec 1999	288a	New director appointed	(3 pages)