TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Company number 02649815

Date	Type	Description	View / Download
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
20 May 2004	363a	Return made up to 27/03/04; full list of members	(3 pages)
21 Oct 2003	AAMD	Amended full accounts made up to 31 December 2001	(13 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Apr 2003	363a	Return made up to 27/03/03; full list of members	(3 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
30 Jan 2000	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
30 Jan 2000	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
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Oct 1999	288a	New director appointed	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
01 Jul 1999	CERTNM	Company name changed minorco minerals holdings (uk) l imited\certificate issued on 02/07/99	(2 pages)
23 May 1999	288b	Director resigned	(1 page)