Elementis Holdings Limited

Company Name	Elementis Holdings Limited
Company Status	Active
Company Number	00097878
Category	Private Limited Company
Incorporation Date	8 May 1908(116 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(108 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(113 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(114 years after company formation)
Appointment Duration	1 year, 11 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(114 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	John Newcombe Maltby
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	Broadford House Stratfield Turgis Basingstoke Hampshire RG27 0AS

Director Name	Mr Hugh Salisbury Mellor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Director Name	Robert Alexander Easton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	20 Victoria Grove London W8 5RW

Director Name	George William Paul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegates Wherstead Ipswich Suffolk IP9 2AU

Director Name	Mr Thomas Davis Preston
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Company Director
Correspondence Address	55a High Street Sevenoaks Kent TN13 1JF

Director Name	Mr Geoffrey Edward Martyn Brown
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Barham Manor Barham Ipswich Suffolk

Director Name	Mrs Peter James Savage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN

Director Name	Mr Peter Graham William Simmonds
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrishill Burstall Ipswich Suffolk IP8 3EQ

Secretary Name	Christopher Gill
Nationality	British
Status	Resigned
Appointed	06 June 1992(84 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	94 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	08 September 1992(84 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Michael James Hartnall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(84 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkswood Priors Hatch Lane Hurtmore Godalming Surrey GU7 2RJ

Director Name	Martin Hugh Fraser Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(86 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Maids Of Honour Row The Green Richmond Surrey TW9 1NY

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(86 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1998)
Role	Merchant Banker
Correspondence Address	Tagents Farm Graffham Petworth West Sussex GU28 0NL

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(88 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Director Name	Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Sandigate 6 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(89 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Director Name	Lyndon Evan Cole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(90 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2001)
Role	Chief Executive
Correspondence Address	21 The Ridings Oxshott Surrey KT11 2PU

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(92 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(92 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Geoffrey Antony Gaywood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(93 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2005)
Role	Chief Executive
Correspondence Address	3 Sterling Place Oatlands Avenue Weybridge Surrey KT13 9SY

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(93 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(94 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	01 July 2005(97 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(97 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	15 December 2005(97 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(98 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(99 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(100 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(108 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Mrs Laura Ann Maria Higgins
Status	Resigned
Appointed	31 January 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementisretail.co.uk

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

718.5m at £0.2	Elementis Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,600,000
Net Worth	£1,142,400,000
Cash	£3,100,000
Current Liabilities	£305,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

31 October 2007	Delivered on: 7 November 2007 Satisfied on: 3 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20673744 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 January 2005	Delivered on: 4 February 2005 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from linatex chile (holdings) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits now and in the future credited to account designation 140/00/08808015 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 June 2005 Persons entitled: Danske Bank a/S Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of account 93009574 with the bank at its london branch and the debt represented by them. Fully Satisfied

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (28 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
16 November 2022	Change of details for Elementis Group Limited as a person with significant control on 14 November 2022 (2 pages)
28 July 2022	Full accounts made up to 31 December 2021 (29 pages)
9 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (31 pages)
8 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (31 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (27 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (26 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
5 April 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
14 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018 (1 page)
14 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 31 January 2018 (2 pages)
14 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 December 2015 (26 pages)
2 February 2017	Full accounts made up to 31 December 2015 (26 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 179,623,994.75 (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 179,623,994.75 (4 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 179,623,994.75 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 179,623,994.75 (4 pages)
30 July 2014	Section 519 (2 pages)
30 July 2014	Section 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 179,623,994.75 (4 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 179,623,994.75 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Appointment of Mr Wai Chung Wong as a director (2 pages)
1 July 2013	Appointment of Mr Wai Chung Wong as a director (2 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Memorandum and Articles of Association (17 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Memorandum and Articles of Association (17 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Director appointed james john holroyd sergent logged form (2 pages)
9 July 2009	Director appointed james john holroyd sergent logged form (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (3 pages)
31 March 2009	Return made up to 28/03/09; full list of members (3 pages)
31 March 2009	Location of debenture register (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
19 December 2008	Director appointed mr james john holroyd sergeant (1 page)
19 December 2008	Director appointed mr james john holroyd sergeant (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Appointment terminated (1 page)
15 September 2008	Appointment terminated (1 page)
15 September 2008	Appointment terminated director wai wong (1 page)
15 September 2008	Appointment terminated director wai wong (1 page)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2008	Memorandum and Articles of Association (8 pages)
3 September 2008	Memorandum and Articles of Association (8 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 June 2007	Return made up to 06/06/07; full list of members (2 pages)
25 June 2007	Return made up to 06/06/07; full list of members (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Return made up to 06/06/05; full list of members (2 pages)
30 June 2005	Return made up to 06/06/05; full list of members (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Full accounts made up to 31 December 2003 (16 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
14 June 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
9 July 2003	Full accounts made up to 31 December 2002 (16 pages)
9 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Return made up to 06/06/03; full list of members (7 pages)
2 July 2003	Return made up to 06/06/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
16 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (5 pages)
17 April 2002	New director appointed (5 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
13 June 2001	New director appointed (6 pages)
13 June 2001	New director appointed (6 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 November 2000	Declaration of assistance for shares acquisition (5 pages)
13 November 2000	Declaration of assistance for shares acquisition (5 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
23 June 2000	Location of register of members (1 page)
23 June 2000	Return made up to 06/06/00; full list of members (8 pages)
23 June 2000	Return made up to 06/06/00; full list of members (8 pages)
23 June 2000	Location of register of members (1 page)
4 August 1999	Return made up to 06/06/99; change of members (10 pages)
4 August 1999	Return made up to 06/06/99; change of members (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
30 October 1998	Ad 01/09/98--------- Â£ si [email protected]=2027 Â£ ic 179647685/179649712 (2 pages)
30 October 1998	Ad 01/09/98--------- Â£ si [email protected]=2027 Â£ ic 179647685/179649712 (2 pages)
27 October 1998	New director appointed (6 pages)
27 October 1998	New director appointed (6 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
16 September 1998	Ad 04/08/98--------- Â£ si [email protected]=3896 Â£ ic 179643034/179646930 (6 pages)
16 September 1998	Ad 02/06/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 31/03/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 22/06/98--------- Â£ si [email protected]=1011 Â£ ic 179640220/179641231 (2 pages)
16 September 1998	Ad 10/07/98--------- Â£ si [email protected]=537 Â£ ic 179642497/179643034 (2 pages)
16 September 1998	Ad 07/04/98--------- Â£ si [email protected] (4 pages)
16 September 1998	Ad 21/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 02/07/98--------- Â£ si [email protected]=1266 Â£ ic 179641231/179642497 (2 pages)
16 September 1998	Ad 21/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 31/03/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 04/08/98--------- Â£ si [email protected]=3896 Â£ ic 179643034/179646930 (6 pages)
16 September 1998	Ad 22/06/98--------- Â£ si [email protected]=1011 Â£ ic 179640220/179641231 (2 pages)
16 September 1998	Ad 02/06/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 12/06/98--------- Â£ si [email protected]=4196 Â£ ic 179634287/179638483 (6 pages)
16 September 1998	Ad 10/06/98--------- Â£ si [email protected]=1117 Â£ ic 179633170/179634287 (2 pages)
16 September 1998	Ad 15/06/98--------- Â£ si [email protected]=1737 Â£ ic 179638483/179640220 (4 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=226 Â£ ic 179646930/179647156 (2 pages)
16 September 1998	Ad 17/03/98--------- Â£ si [email protected] (8 pages)
16 September 1998	Ad 10/07/98--------- Â£ si [email protected]=537 Â£ ic 179642497/179643034 (2 pages)
16 September 1998	Ad 05/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 01/06/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 23/04/98-18/05/98 Â£ si [email protected] (4 pages)
16 September 1998	Ad 01/06/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 10/06/98--------- Â£ si [email protected]=1117 Â£ ic 179633170/179634287 (2 pages)
16 September 1998	Ad 17/03/98--------- Â£ si [email protected] (8 pages)
16 September 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 23/04/98-18/05/98 Â£ si [email protected] (4 pages)
16 September 1998	Ad 12/06/98--------- Â£ si [email protected]=4196 Â£ ic 179634287/179638483 (6 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=226 Â£ ic 179646930/179647156 (2 pages)
16 September 1998	Ad 09/04/98--------- Â£ si [email protected] (4 pages)
16 September 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 07/04/98--------- Â£ si [email protected] (4 pages)
16 September 1998	Ad 02/07/98--------- Â£ si [email protected]=1266 Â£ ic 179641231/179642497 (2 pages)
16 September 1998	Ad 15/06/98--------- Â£ si [email protected]=1737 Â£ ic 179638483/179640220 (4 pages)
16 September 1998	Ad 05/05/98--------- Â£ si [email protected] (2 pages)
16 September 1998	Ad 09/04/98--------- Â£ si [email protected] (4 pages)
2 September 1998	Ad 19/08/98--------- Â£ si [email protected]=3225 Â£ ic 179629945/179633170 (2 pages)
2 September 1998	Ad 19/08/98--------- Â£ si [email protected]=3225 Â£ ic 179629945/179633170 (2 pages)
12 August 1998	Return made up to 06/06/98; bulk list available separately (6 pages)
12 August 1998	Return made up to 06/06/98; bulk list available separately (6 pages)
24 June 1998	Ad 01/06/98--------- Â£ si [email protected]=22378 Â£ ic 20447239/20469617 (2 pages)
24 June 1998	Ad 01/06/98--------- Â£ si [email protected]=22378 Â£ ic 20447239/20469617 (2 pages)
15 June 1998	Ad 17/03/98--------- Â£ si [email protected]=12741 Â£ ic 20434498/20447239 (14 pages)
15 June 1998	Ad 17/03/98--------- Â£ si [email protected]=12741 Â£ ic 20434498/20447239 (14 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (62 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (62 pages)
11 March 1998	Ad 23/02/98--------- Â£ si [email protected]=179565501 Â£ ic 20434498/199999999 (2 pages)
11 March 1998	Ad 23/02/98--------- Â£ si [email protected]=179565501 Â£ ic 20434498/199999999 (2 pages)
11 March 1998	Particulars of contract relating to shares (3 pages)
11 March 1998	Particulars of contract relating to shares (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
27 February 1998	Declaration of assistance for shares acquisition (4 pages)
27 February 1998	Declaration of assistance for shares acquisition (4 pages)
25 February 1998	Certificate of reduction of issued capital (1 page)
25 February 1998	Certificate of reduction of issued capital (1 page)
24 February 1998	Application for reregistration from PLC to private (1 page)
24 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 February 1998	Application for reregistration from PLC to private (1 page)
24 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1998	Re-registration of Memorandum and Articles (13 pages)
24 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	Re-registration of Memorandum and Articles (13 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Red share cap (4 pages)
23 February 1998	Scheme of arrangement - amalgamation (6 pages)
23 February 1998	Scheme of arrangement - amalgamation (6 pages)
23 February 1998	Company name changed elementis PLC\certificate issued on 23/02/98 (5 pages)
23 February 1998	Red share cap (4 pages)
23 February 1998	Company name changed elementis PLC\certificate issued on 23/02/98 (5 pages)
20 February 1998	Ad 06/02/98--------- Â£ si [email protected]=7231 Â£ ic 179549189/179556420 (2 pages)
20 February 1998	Ad 06/02/98--------- Â£ si [email protected]=7231 Â£ ic 179549189/179556420 (2 pages)
20 February 1998	Ad 09/02/98--------- Â£ si [email protected]=5889 Â£ ic 179556420/179562309 (4 pages)
20 February 1998	Ad 09/02/98--------- Â£ si [email protected]=5889 Â£ ic 179556420/179562309 (4 pages)
18 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
18 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
13 February 1998	Memorandum and Articles of Association (50 pages)
13 February 1998	Memorandum and Articles of Association (50 pages)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=28183 Â£ ic 179521006/179549189 (10 pages)
10 February 1998	Ad 12/01/98--------- Â£ si [email protected]=20824 Â£ ic 179500182/179521006 (7 pages)
10 February 1998	Ad 12/01/98--------- Â£ si [email protected]=20824 Â£ ic 179500182/179521006 (7 pages)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=28183 Â£ ic 179521006/179549189 (10 pages)
29 January 1998	Ad 12/01/98--------- Â£ si [email protected]=11713 Â£ ic 179488469/179500182 (5 pages)
29 January 1998	Ad 12/01/98--------- Â£ si [email protected]=11713 Â£ ic 179488469/179500182 (5 pages)
27 January 1998	Ad 12/01/98--------- Â£ si [email protected]=9921 Â£ ic 179478548/179488469 (7 pages)
27 January 1998	Ad 12/01/98--------- Â£ si [email protected]=9921 Â£ ic 179478548/179488469 (7 pages)
1 January 1998	Company name changed harrisons & crosfield PLC\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed harrisons & crosfield PLC\certificate issued on 01/01/98 (4 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
15 December 1997	Ad 08/12/97--------- Â£ si [email protected]=221745 Â£ ic 179256803/179478548 (3 pages)
15 December 1997	Ad 08/12/97--------- Â£ si [email protected]=221745 Â£ ic 179256803/179478548 (3 pages)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 November 1997	Ad 28/10/97--------- Â£ si [email protected]=387 Â£ ic 179256416/179256803 (2 pages)
11 November 1997	Ad 28/10/97--------- Â£ si [email protected]=387 Â£ ic 179256416/179256803 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
15 August 1997	Ad 28/07/97--------- Â£ si [email protected]=75 Â£ ic 179256341/179256416 (2 pages)
15 August 1997	Ad 28/07/97--------- Â£ si [email protected]=75 Â£ ic 179256341/179256416 (2 pages)
23 July 1997	Ad 01/07/97--------- Â£ si [email protected]=822990 Â£ ic 178433328/179256318 (3 pages)
23 July 1997	Ad 01/07/97--------- Â£ si [email protected]=822990 Â£ ic 178433328/179256318 (3 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
13 July 1997	Ad 11/06/97--------- Â£ si [email protected]=366 Â£ ic 178432962/178433328 (2 pages)
13 July 1997	Ad 11/06/97--------- Â£ si [email protected]=366 Â£ ic 178432962/178433328 (2 pages)
9 July 1997	Return made up to 06/06/97; bulk list available separately (24 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=366 Â£ ic 178432596/178432962 (2 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=366 Â£ ic 178432596/178432962 (2 pages)
9 July 1997	Return made up to 06/06/97; bulk list available separately (24 pages)
20 June 1997	Ad 30/05/97-05/06/97 Â£ si [email protected]=1364 Â£ ic 178435659/178437023 (2 pages)
20 June 1997	Ad 30/05/97-05/06/97 Â£ si [email protected]=1364 Â£ ic 178435659/178437023 (2 pages)
11 June 1997	Ad 29/04/97--------- Â£ si [email protected]=2310 Â£ ic 178430365/178432675 (2 pages)
11 June 1997	Ad 14/05/97--------- Â£ si [email protected]=2984 Â£ ic 178432675/178435659 (2 pages)
11 June 1997	Ad 14/05/97--------- Â£ si [email protected]=2984 Â£ ic 178432675/178435659 (2 pages)
11 June 1997	Ad 29/04/97--------- Â£ si [email protected]=2310 Â£ ic 178430365/178432675 (2 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (54 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (54 pages)
3 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
25 May 1997	Ad 07/05/97--------- Â£ si [email protected]=378 Â£ ic 178429987/178430365 (2 pages)
25 May 1997	Ad 02/05/97--------- Â£ si [email protected]=915 Â£ ic 178429072/178429987 (2 pages)
25 May 1997	Ad 02/05/97--------- Â£ si [email protected]=915 Â£ ic 178429072/178429987 (2 pages)
25 May 1997	Ad 07/05/97--------- Â£ si [email protected]=378 Â£ ic 178429987/178430365 (2 pages)
23 May 1997	Ad 15/04/97--------- Â£ si [email protected]=823 Â£ ic 178417415/178418238 (2 pages)
23 May 1997	Ad 25/03/97--------- Â£ si [email protected]=97 Â£ ic 178417318/178417415 (2 pages)
23 May 1997	Ad 18/04/97--------- Â£ si [email protected]=5329 Â£ ic 178418238/178423567 (2 pages)
23 May 1997	Ad 15/04/97--------- Â£ si [email protected]=823 Â£ ic 178417415/178418238 (2 pages)
23 May 1997	Ad 18/04/97--------- Â£ si [email protected]=5329 Â£ ic 178418238/178423567 (2 pages)
23 May 1997	Ad 06/05/97--------- Â£ si [email protected]=4532 Â£ ic 178424515/178429047 (2 pages)
23 May 1997	Ad 25/03/97--------- Â£ si [email protected]=97 Â£ ic 178417318/178417415 (2 pages)
23 May 1997	Ad 22/04/97--------- Â£ si [email protected]=25 Â£ ic 178429047/178429072 (2 pages)
23 May 1997	Ad 21/04/97--------- Â£ si [email protected]=948 Â£ ic 178423567/178424515 (2 pages)
23 May 1997	Ad 22/04/97--------- Â£ si [email protected]=25 Â£ ic 178429047/178429072 (2 pages)
23 May 1997	Ad 21/04/97--------- Â£ si [email protected]=948 Â£ ic 178423567/178424515 (2 pages)
23 May 1997	Ad 06/05/97--------- Â£ si [email protected]=4532 Â£ ic 178424515/178429047 (2 pages)
24 April 1997	Ad 09/04/97--------- Â£ si [email protected]=1892 Â£ ic 178415426/178417318 (2 pages)
24 April 1997	Ad 27/03/97-03/04/97 premium Â£ si [email protected]=2323 Â£ ic 178413103/178415426 (2 pages)
24 April 1997	Ad 27/03/97-03/04/97 premium Â£ si [email protected]=2323 Â£ ic 178413103/178415426 (2 pages)
24 April 1997	Ad 09/04/97--------- Â£ si [email protected]=1892 Â£ ic 178415426/178417318 (2 pages)
23 April 1997	Ad 07/04/97--------- Â£ si [email protected]=1249 Â£ ic 178411854/178413103 (2 pages)
23 April 1997	Ad 07/04/97--------- Â£ si [email protected]=1249 Â£ ic 178411854/178413103 (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected]=453 Â£ ic 178407585/178408038 (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected]=453 Â£ ic 178407585/178408038 (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2106 Â£ ic 178408038/178410144 (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2106 Â£ ic 178408038/178410144 (2 pages)
21 April 1997	Ad 27/03/97-03/04/97 Â£ si [email protected]=1710 Â£ ic 178410144/178411854 (2 pages)
21 April 1997	Ad 27/03/97-03/04/97 Â£ si [email protected]=1710 Â£ ic 178410144/178411854 (2 pages)
11 April 1997	Ad 20/03/97--------- Â£ si [email protected]=4042 Â£ ic 178403543/178407585 (2 pages)
11 April 1997	Ad 20/03/97--------- Â£ si [email protected]=4042 Â£ ic 178403543/178407585 (2 pages)
9 April 1997	Ad 11/03/97--------- Â£ si [email protected]=12815 Â£ ic 178390728/178403543 (4 pages)
9 April 1997	Ad 11/03/97--------- Â£ si [email protected]=12815 Â£ ic 178390728/178403543 (4 pages)
8 April 1997	Ad 20/03/97--------- Â£ si [email protected]=3478 Â£ ic 178387250/178390728 (2 pages)
8 April 1997	Ad 20/03/97--------- Â£ si [email protected]=3478 Â£ ic 178387250/178390728 (2 pages)
7 April 1997	Ad 17/03/97--------- Â£ si [email protected]=2746 Â£ ic 178384504/178387250 (2 pages)
7 April 1997	Ad 17/03/97--------- Â£ si [email protected]=2746 Â£ ic 178384504/178387250 (2 pages)
25 March 1997	Ad 11/03/97--------- Â£ si [email protected]=2570 Â£ ic 178378382/178380952 (2 pages)
25 March 1997	Ad 11/03/97--------- Â£ si [email protected]=2570 Â£ ic 178378382/178380952 (2 pages)
24 March 1997	Ad 11/03/97--------- Â£ si [email protected]=2723 Â£ ic 178375659/178378382 (2 pages)
24 March 1997	Ad 11/03/97--------- Â£ si [email protected]=2723 Â£ ic 178375659/178378382 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=2105 Â£ ic 178370452/178372557 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=2105 Â£ ic 178370452/178372557 (2 pages)
19 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3102 Â£ ic 178372557/178375659 (2 pages)
19 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3102 Â£ ic 178372557/178375659 (2 pages)
6 March 1997	Ad 19/02/97--------- Â£ si [email protected]=1066 Â£ ic 178369386/178370452 (2 pages)
6 March 1997	Ad 19/02/97--------- Â£ si [email protected]=1066 Â£ ic 178369386/178370452 (2 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Ad 20/02/97--------- Â£ si [email protected]=6812 Â£ ic 178362574/178369386 (3 pages)
3 March 1997	Ad 20/02/97--------- Â£ si [email protected]=6812 Â£ ic 178362574/178369386 (3 pages)
3 March 1997	Ad 14/02/97--------- Â£ si [email protected]=3414 Â£ ic 178359160/178362574 (2 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Ad 14/02/97--------- Â£ si [email protected]=3414 Â£ ic 178359160/178362574 (2 pages)
26 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2115 Â£ ic 178354391/178356506 (3 pages)
26 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2115 Â£ ic 178354391/178356506 (3 pages)
26 February 1997	Ad 07/02/97--------- Â£ si [email protected]=2654 Â£ ic 178356506/178359160 (3 pages)
26 February 1997	Ad 07/02/97--------- Â£ si [email protected]=2654 Â£ ic 178356506/178359160 (3 pages)
25 February 1997	Ad 10/02/97--------- Â£ si [email protected]=5451 Â£ ic 178348940/178354391 (2 pages)
25 February 1997	Ad 10/02/97--------- Â£ si [email protected]=5451 Â£ ic 178348940/178354391 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
19 February 1997	Ad 07/02/97--------- Â£ si [email protected]=1696 Â£ ic 178338262/178339958 (2 pages)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=8982 Â£ ic 178339958/178348940 (3 pages)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=8982 Â£ ic 178339958/178348940 (3 pages)
19 February 1997	Ad 07/02/97--------- Â£ si [email protected]=1696 Â£ ic 178338262/178339958 (2 pages)
13 February 1997	Ad 29/01/97--------- Â£ si [email protected]=12814 Â£ ic 178325448/178338262 (5 pages)
13 February 1997	Ad 29/01/97--------- Â£ si [email protected]=12814 Â£ ic 178325448/178338262 (5 pages)
12 February 1997	Ad 27/01/97--------- Â£ si [email protected]=10310 Â£ ic 178315138/178325448 (5 pages)
12 February 1997	Ad 27/01/97--------- Â£ si [email protected]=10310 Â£ ic 178315138/178325448 (5 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=59057 Â£ ic 178256081/178315138 (14 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=59057 Â£ ic 178256081/178315138 (14 pages)
30 January 1997	Ad 10/01/97--------- Â£ si [email protected]=2351 Â£ ic 178253730/178256081 (2 pages)
30 January 1997	Ad 17/01/97--------- Â£ si [email protected]=25 Â£ ic 178253705/178253730 (2 pages)
30 January 1997	Ad 17/01/97--------- Â£ si [email protected]=25 Â£ ic 178253705/178253730 (2 pages)
30 January 1997	Ad 10/01/97--------- Â£ si [email protected]=2351 Â£ ic 178253730/178256081 (2 pages)
27 January 1997	Ad 08/01/97--------- Â£ si [email protected]=40445 Â£ ic 178213260/178253705 (11 pages)
27 January 1997	Ad 08/01/97--------- Â£ si [email protected]=40445 Â£ ic 178213260/178253705 (11 pages)
17 January 1997	Ad 17/12/96--------- Â£ si [email protected]=5700 Â£ ic 178207560/178213260 (4 pages)
17 January 1997	Ad 17/12/96--------- Â£ si [email protected]=5700 Â£ ic 178207560/178213260 (4 pages)
17 January 1997	Ad 02/01/97--------- Â£ si [email protected]=755 Â£ ic 178206805/178207560 (2 pages)
17 January 1997	Ad 02/01/97--------- Â£ si [email protected]=755 Â£ ic 178206805/178207560 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si 100@25=2500 Â£ ic 178204305/178206805 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si 100@25=2500 Â£ ic 178204305/178206805 (2 pages)
2 January 1997	Ad 05/12/96--------- Â£ si [email protected]=50 Â£ ic 178204205/178204255 (2 pages)
2 January 1997	Ad 05/12/96--------- Â£ si [email protected]=50 Â£ ic 178204205/178204255 (2 pages)
2 January 1997	Ad 05/12/96--------- Â£ si [email protected]=50 Â£ ic 178204255/178204305 (2 pages)
2 January 1997	Ad 05/12/96--------- Â£ si [email protected]=50 Â£ ic 178204255/178204305 (2 pages)
21 December 1996	Ad 03/12/96--------- Â£ si [email protected]=15642 Â£ ic 178188563/178204205 (7 pages)
21 December 1996	Ad 03/12/96--------- Â£ si [email protected]=15642 Â£ ic 178188563/178204205 (7 pages)
21 December 1996	Ad 02/12/96--------- Â£ si [email protected]=1151 Â£ ic 178187412/178188563 (2 pages)
21 December 1996	Ad 02/12/96--------- Â£ si [email protected]=1151 Â£ ic 178187412/178188563 (2 pages)
19 December 1996	Ad 09/12/96--------- Â£ si [email protected]=3124 Â£ ic 178184288/178187412 (3 pages)
19 December 1996	Ad 09/12/96--------- Â£ si [email protected]=3124 Â£ ic 178184288/178187412 (3 pages)
17 December 1996	Ad 09/12/96--------- Â£ si [email protected]=132548 Â£ ic 178051740/178184288 (3 pages)
17 December 1996	Ad 09/12/96--------- Â£ si [email protected]=132548 Â£ ic 178051740/178184288 (3 pages)
25 November 1996	Ad 22/10/96--------- Â£ si [email protected]=2568 Â£ ic 178049172/178051740 (2 pages)
25 November 1996	Ad 22/10/96--------- Â£ si [email protected]=2568 Â£ ic 178049172/178051740 (2 pages)
25 November 1996	Ad 11/11/96--------- Â£ si [email protected]=109 Â£ ic 178049063/178049172 (2 pages)
25 November 1996	Ad 11/11/96--------- Â£ si [email protected]=109 Â£ ic 178049063/178049172 (2 pages)
12 November 1996	Ad 25/09/96--------- Â£ si [email protected]=25 Â£ ic 178049038/178049063 (2 pages)
12 November 1996	Ad 25/09/96--------- Â£ si [email protected]=25 Â£ ic 178049038/178049063 (2 pages)
28 October 1996	Ad 01/10/96--------- Â£ si [email protected]=1460 Â£ ic 178047578/178049038 (2 pages)
28 October 1996	Ad 03/10/96--------- Â£ si [email protected]=438 Â£ ic 178047140/178047578 (2 pages)
28 October 1996	Ad 03/10/96--------- Â£ si [email protected]=438 Â£ ic 178047140/178047578 (2 pages)
28 October 1996	Ad 01/10/96--------- Â£ si [email protected]=1460 Â£ ic 178047578/178049038 (2 pages)
26 October 1996	Ad 07/10/96--------- Â£ si [email protected]=134 Â£ ic 178047006/178047140 (2 pages)
26 October 1996	Ad 11/10/96--------- Â£ si [email protected]=3241 Â£ ic 178043765/178047006 (2 pages)
26 October 1996	Ad 07/10/96--------- Â£ si [email protected]=134 Â£ ic 178047006/178047140 (2 pages)
26 October 1996	Ad 11/10/96--------- Â£ si [email protected]=3241 Â£ ic 178043765/178047006 (2 pages)
13 August 1996	Ad 08/07/96--------- Â£ si [email protected]=1479 Â£ ic 178042286/178043765 (2 pages)
13 August 1996	Ad 08/07/96--------- Â£ si [email protected]=1479 Â£ ic 178042286/178043765 (2 pages)
22 July 1996	Ad 04/07/96--------- Â£ si [email protected]=845 Â£ ic 178041441/178042286 (2 pages)
22 July 1996	Ad 04/07/96--------- Â£ si [email protected]=845 Â£ ic 178041441/178042286 (2 pages)
5 July 1996	Ad 19/06/96--------- Â£ si [email protected]=464 Â£ ic 178040977/178041441 (2 pages)
5 July 1996	Ad 19/06/96--------- Â£ si [email protected]=464 Â£ ic 178040977/178041441 (2 pages)
4 July 1996	Ad 01/07/96--------- Â£ si [email protected]=175037 Â£ ic 177865940/178040977 (3 pages)
4 July 1996	Ad 01/07/96--------- Â£ si [email protected]=175037 Â£ ic 177865940/178040977 (3 pages)
3 July 1996	Return made up to 06/06/96; bulk list available separately (13 pages)
3 July 1996	Return made up to 06/06/96; bulk list available separately (13 pages)
2 July 1996	Ad 12/06/96--------- Â£ si [email protected]=1393 Â£ ic 190257825/190259218 (2 pages)
2 July 1996	Ad 12/06/96--------- Â£ si [email protected]=1393 Â£ ic 190257825/190259218 (2 pages)
18 June 1996	Ad 05/06/96--------- Â£ si [email protected]=25 Â£ ic 190257632/190257657 (2 pages)
18 June 1996	Ad 05/06/96--------- Â£ si [email protected]=25 Â£ ic 190257632/190257657 (2 pages)
18 June 1996	Ad 03/06/96--------- Â£ si [email protected]=168 Â£ ic 190257657/190257825 (2 pages)
18 June 1996	Ad 03/06/96--------- Â£ si [email protected]=168 Â£ ic 190257657/190257825 (2 pages)
5 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1996	Ad 15/05/96--------- Â£ si [email protected]=2304 Â£ ic 190255328/190257632 (2 pages)
5 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Ad 15/05/96--------- Â£ si [email protected]=2304 Â£ ic 190255328/190257632 (2 pages)
5 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Ad 03/05/96--------- Â£ si [email protected]=1697 Â£ ic 190253631/190255328 (2 pages)
4 June 1996	Ad 03/05/96--------- Â£ si [email protected]=1697 Â£ ic 190253631/190255328 (2 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (56 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (56 pages)
29 May 1996	Ad 10/05/96--------- Â£ si [email protected]=1804 Â£ ic 190251827/190253631 (4 pages)
29 May 1996	Ad 10/05/96--------- Â£ si [email protected]=1804 Â£ ic 190251827/190253631 (4 pages)
16 May 1996	Ad 29/04/96--------- Â£ si [email protected]=949 Â£ ic 190250878/190251827 (2 pages)
16 May 1996	Ad 29/04/96--------- Â£ si [email protected]=949 Â£ ic 190250878/190251827 (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si [email protected]=238 Â£ ic 190246412/190246650 (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si [email protected]=4228 Â£ ic 190246650/190250878 (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si [email protected]=238 Â£ ic 190246412/190246650 (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si [email protected]=4228 Â£ ic 190246650/190250878 (2 pages)
14 May 1996	Ad 22/04/96--------- Â£ si [email protected]=25 Â£ ic 190246387/190246412 (2 pages)
14 May 1996	Ad 22/04/96--------- Â£ si [email protected]=25 Â£ ic 190246387/190246412 (2 pages)
29 April 1996	Ad 12/04/96--------- Â£ si [email protected]=6252 Â£ ic 190240135/190246387 (4 pages)
29 April 1996	Ad 12/04/96--------- Â£ si [email protected]=6252 Â£ ic 190240135/190246387 (4 pages)
28 April 1996	Ad 10/04/96--------- Â£ si [email protected]=8830 Â£ ic 190231305/190240135 (4 pages)
28 April 1996	Ad 10/04/96--------- Â£ si [email protected]=8830 Â£ ic 190231305/190240135 (4 pages)
24 April 1996	Ad 04/04/96--------- Â£ si [email protected]=5715 Â£ ic 190225590/190231305 (2 pages)
24 April 1996	Ad 04/04/96--------- Â£ si [email protected]=5715 Â£ ic 190225590/190231305 (2 pages)
21 April 1996	Ad 14/03/96--------- Â£ si [email protected]=54162 Â£ ic 190171428/190225590 (2 pages)
21 April 1996	Ad 14/03/96--------- Â£ si [email protected]=54162 Â£ ic 190171428/190225590 (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
12 April 1996	Ad 27/03/96--------- Â£ si [email protected]=5887 Â£ ic 190165541/190171428 (3 pages)
12 April 1996	Ad 27/03/96--------- Â£ si [email protected]=5887 Â£ ic 190165541/190171428 (3 pages)
10 April 1996	Ad 22/03/96--------- Â£ si [email protected]=1834 Â£ ic 190163707/190165541 (4 pages)
10 April 1996	Ad 22/03/96--------- Â£ si [email protected]=1834 Â£ ic 190163707/190165541 (4 pages)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 April 1996	Ad 13/02/96--------- Â£ si [email protected]=9915 Â£ ic 190153792/190163707 (3 pages)
4 April 1996	Ad 13/02/96--------- Â£ si [email protected]=9915 Â£ ic 190153792/190163707 (3 pages)
25 March 1996	Ad 08/03/96--------- Â£ si [email protected]=167 Â£ ic 190144415/190144582 (2 pages)
25 March 1996	Ad 08/03/96--------- Â£ si [email protected]=167 Â£ ic 190144415/190144582 (2 pages)
25 March 1996	Ad 08/03/96--------- Â£ si [email protected]=847 Â£ ic 190143568/190144415 (2 pages)
25 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2228 Â£ ic 190151564/190153792 (2 pages)
25 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2228 Â£ ic 190151564/190153792 (2 pages)
25 March 1996	Ad 05/03/96--------- Â£ si [email protected]=6982 Â£ ic 190144582/190151564 (2 pages)
25 March 1996	Ad 05/03/96--------- Â£ si [email protected]=6982 Â£ ic 190144582/190151564 (2 pages)
25 March 1996	Ad 08/03/96--------- Â£ si [email protected]=847 Â£ ic 190143568/190144415 (2 pages)
13 March 1996	Ad 05/03/96--------- Â£ si [email protected]=1725 Â£ ic 190141843/190143568 (2 pages)
13 March 1996	Ad 05/03/96--------- Â£ si [email protected]=1725 Â£ ic 190141843/190143568 (2 pages)
4 March 1996	Ad 21/02/96--------- Â£ si [email protected]=60276 Â£ ic 190081567/190141843 (4 pages)
4 March 1996	Ad 21/02/96--------- Â£ si [email protected]=60276 Â£ ic 190081567/190141843 (4 pages)
1 March 1996	Ad 23/01/96--------- Â£ si [email protected]=25 Â£ ic 190081542/190081567 (2 pages)
1 March 1996	Ad 23/01/96--------- Â£ si [email protected]=25 Â£ ic 190081542/190081567 (2 pages)
22 February 1996	Ad 07/02/96--------- Â£ si [email protected]=12325 Â£ ic 190069217/190081542 (7 pages)
22 February 1996	Ad 07/02/96--------- Â£ si [email protected]=12325 Â£ ic 190069217/190081542 (7 pages)
20 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1277 Â£ ic 190067940/190069217 (2 pages)
20 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1277 Â£ ic 190067940/190069217 (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1432 Â£ ic 190066508/190067940 (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1432 Â£ ic 190066508/190067940 (2 pages)
13 February 1996	Ad 17/01/96--------- premium Â£ si [email protected]=32722 Â£ ic 190033786/190066508 (3 pages)
13 February 1996	Ad 17/01/96--------- premium Â£ si [email protected]=32722 Â£ ic 190033786/190066508 (3 pages)
12 February 1996	Ad 26/01/96--------- Â£ si [email protected]=2628 Â£ ic 190031158/190033786 (2 pages)
12 February 1996	Ad 26/01/96--------- Â£ si [email protected]=2628 Â£ ic 190031158/190033786 (2 pages)
11 February 1996	Ad 24/01/96--------- Â£ si [email protected]=6251 Â£ ic 190024907/190031158 (5 pages)
11 February 1996	Ad 24/01/96--------- Â£ si [email protected]=6251 Â£ ic 190024907/190031158 (5 pages)
24 January 1996	Ad 10/01/96--------- Â£ si [email protected]=6718 Â£ ic 190016792/190023510 (5 pages)
24 January 1996	Ad 10/01/96--------- Â£ si [email protected]=6718 Â£ ic 190016792/190023510 (5 pages)
22 January 1996	Ad 02/01/96--------- Â£ si [email protected]=1450 Â£ ic 190015342/190016792 (4 pages)
22 January 1996	Ad 02/01/96--------- Â£ si [email protected]=1450 Â£ ic 190015342/190016792 (4 pages)
22 January 1996	Ad 05/01/96--------- Â£ si [email protected]=2871 Â£ ic 190012471/190015342 (2 pages)
22 January 1996	Ad 05/01/96--------- Â£ si [email protected]=2871 Â£ ic 190012471/190015342 (2 pages)
15 January 1996	Ad 02/01/96--------- Â£ si [email protected]=29124 Â£ ic 189983347/190012471 (13 pages)
15 January 1996	Ad 02/01/96--------- Â£ si [email protected]=29124 Â£ ic 189983347/190012471 (13 pages)
29 December 1995	Ad 13/12/95--------- Â£ si [email protected]=739 Â£ ic 189982608/189983347 (2 pages)
29 December 1995	Ad 13/12/95--------- Â£ si [email protected]=739 Â£ ic 189982608/189983347 (2 pages)
22 December 1995	Ad 08/12/95--------- Â£ si [email protected]=437477 Â£ ic 189545131/189982608 (4 pages)
22 December 1995	Ad 08/12/95--------- Â£ si [email protected]=437477 Â£ ic 189545131/189982608 (4 pages)
8 December 1995	Ad 08/11/95--------- Â£ si [email protected]=100 Â£ ic 189545031/189545131 (2 pages)
8 December 1995	Ad 08/11/95--------- Â£ si [email protected]=100 Â£ ic 189545031/189545131 (2 pages)
8 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1293 Â£ ic 189543738/189545031 (2 pages)
8 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1293 Â£ ic 189543738/189545031 (2 pages)
5 December 1995	Ad 24/11/95--------- Â£ si [email protected]=2578 Â£ ic 189541160/189543738 (2 pages)
5 December 1995	Ad 24/11/95--------- Â£ si [email protected]=2578 Â£ ic 189541160/189543738 (2 pages)
27 November 1995	Ad 17/11/95--------- Â£ si [email protected]=534 Â£ ic 189540626/189541160 (2 pages)
27 November 1995	Ad 17/11/95--------- Â£ si [email protected]=534 Â£ ic 189540626/189541160 (2 pages)
23 November 1995	Ad 06/11/95--------- Â£ si [email protected]=11814 Â£ ic 189527727/189539541 (2 pages)
23 November 1995	Ad 25/10/95--------- Â£ si [email protected]=1085 Â£ ic 189539541/189540626 (2 pages)
23 November 1995	Ad 06/11/95--------- Â£ si [email protected]=11814 Â£ ic 189527727/189539541 (2 pages)
23 November 1995	Ad 25/10/95--------- Â£ si [email protected]=1085 Â£ ic 189539541/189540626 (2 pages)
17 November 1995	Ad 03/11/95--------- Â£ si [email protected]=4975 Â£ ic 189522752/189527727 (2 pages)
17 November 1995	Ad 03/11/95--------- Â£ si [email protected]=4975 Â£ ic 189522752/189527727 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 1065@25=26625 Â£ ic 189490667/189517292 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 1065@25=26625 Â£ ic 189490667/189517292 (2 pages)
5 October 1995	Ad 18/09/95--------- Â£ si [email protected]=3130 Â£ ic 189473904/189477034 (2 pages)
5 October 1995	Ad 18/09/95--------- Â£ si [email protected]=3130 Â£ ic 189473904/189477034 (2 pages)
5 October 1995	Ad 11/09/95--------- Â£ si [email protected]=4132 Â£ ic 189477034/189481166 (2 pages)
5 October 1995	Ad 11/09/95--------- Â£ si [email protected]=4132 Â£ ic 189477034/189481166 (2 pages)
4 October 1995	Ad 27/09/95--------- Â£ si [email protected]=3290 Â£ ic 189470614/189473904 (2 pages)
4 October 1995	Ad 27/09/95--------- Â£ si [email protected]=3290 Â£ ic 189470614/189473904 (2 pages)
19 September 1995	Ad 08/09/95--------- Â£ si [email protected]=3125 Â£ ic 189465316/189468441 (2 pages)
19 September 1995	Ad 07/09/95--------- Â£ si [email protected]=8291 Â£ ic 189457025/189465316 (2 pages)
19 September 1995	Ad 08/09/95--------- Â£ si [email protected]=3125 Â£ ic 189465316/189468441 (2 pages)
19 September 1995	Ad 07/09/95--------- Â£ si [email protected]=8291 Â£ ic 189457025/189465316 (2 pages)
13 September 1995	Ad 30/06/95--------- Â£ si [email protected]=7730697 Â£ ic 181726328/189457025 (4 pages)
13 September 1995	Ad 30/06/95--------- Â£ si [email protected]=7730697 Â£ ic 181726328/189457025 (4 pages)
11 September 1995	Ad 25/08/95--------- Â£ si [email protected]=359 Â£ ic 182499703/182500062 (2 pages)
11 September 1995	Ad 01/09/95--------- Â£ si [email protected]=463 Â£ ic 182500062/182500525 (2 pages)
11 September 1995	Ad 25/08/95--------- Â£ si [email protected]=359 Â£ ic 182499703/182500062 (2 pages)
11 September 1995	Ad 01/09/95--------- Â£ si [email protected]=463 Â£ ic 182500062/182500525 (2 pages)
31 August 1995	Ad 18/08/95--------- Â£ si [email protected]=850 Â£ ic 182498853/182499703 (2 pages)
31 August 1995	Ad 18/08/95--------- Â£ si [email protected]=850 Â£ ic 182498853/182499703 (2 pages)
22 August 1995	Ad 11/08/95--------- Â£ si [email protected]=403 Â£ ic 182498450/182498853 (2 pages)
22 August 1995	Ad 11/08/95--------- Â£ si [email protected]=403 Â£ ic 182498450/182498853 (2 pages)
14 August 1995	Ad 03/08/95--------- Â£ si [email protected]=3457 Â£ ic 182494993/182498450 (2 pages)
14 August 1995	Ad 03/08/95--------- Â£ si [email protected]=3457 Â£ ic 182494993/182498450 (2 pages)
11 August 1995	Ad 31/07/95--------- Â£ si [email protected]=95 Â£ ic 182494898/182494993 (2 pages)
11 August 1995	Ad 31/07/95--------- Â£ si [email protected]=95 Â£ ic 182494898/182494993 (2 pages)
27 July 1995	Ad 14/07/95--------- Â£ si [email protected]=941 Â£ ic 182493957/182494898 (2 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=626 Â£ ic 182493331/182493957 (2 pages)
27 July 1995	Ad 14/07/95--------- Â£ si [email protected]=941 Â£ ic 182493957/182494898 (2 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=626 Â£ ic 182493331/182493957 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181691349/181700944 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181672159/181681754 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181710539/181720134 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181700944/181710539 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181672159/181681754 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181700944/181710539 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181691349/181700944 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181681754/181691349 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181710539/181720134 (2 pages)
17 July 1995	Ad 30/06/95--------- Â£ si [email protected]=9595 Â£ ic 181681754/181691349 (2 pages)
10 July 1995	Ad 26/05/95--------- Â£ si [email protected] (2 pages)
10 July 1995	Ad 26/05/95--------- Â£ si [email protected] (2 pages)
6 July 1995	Ad 07/06/95--------- Â£ si [email protected]=14920 Â£ ic 181656142/181671062 (10 pages)
6 July 1995	Ad 07/06/95--------- Â£ si [email protected]=14920 Â£ ic 181656142/181671062 (10 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=445 Â£ ic 181655697/181656142 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=445 Â£ ic 181655697/181656142 (2 pages)
28 June 1995	Return made up to 06/06/95; bulk list available separately (32 pages)
28 June 1995	Return made up to 06/06/95; bulk list available separately (32 pages)
27 June 1995	Ad 05/06/95--------- Â£ si [email protected]=2908 Â£ ic 181652789/181655697 (2 pages)
27 June 1995	Ad 05/06/95--------- Â£ si [email protected]=2908 Â£ ic 181652789/181655697 (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Memorandum and Articles of Association (52 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Memorandum and Articles of Association (52 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (56 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (56 pages)
8 June 1995	Ad 17/05/95--------- Â£ si [email protected]=13977 Â£ ic 181638812/181652789 (10 pages)
8 June 1995	Ad 17/05/95--------- Â£ si [email protected]=13977 Â£ ic 181638812/181652789 (10 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
25 May 1995	Ad 26/04/95--------- Â£ si [email protected]=50 Â£ ic 181638762/181638812 (2 pages)
25 May 1995	Ad 26/04/95--------- Â£ si [email protected]=50 Â£ ic 181638762/181638812 (2 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
2 May 1995	Ad 19/04/95--------- Â£ si [email protected]=40433 Â£ ic 181586231/181626664 (18 pages)
2 May 1995	Ad 24/04/95--------- Â£ si [email protected]=794 Â£ ic 181626664/181627458 (2 pages)
2 May 1995	Ad 19/04/95--------- Â£ si [email protected]=40433 Â£ ic 181586231/181626664 (18 pages)
2 May 1995	Ad 24/04/95--------- Â£ si [email protected]=794 Â£ ic 181626664/181627458 (2 pages)
23 April 1995	Ad 30/03/95--------- Â£ si [email protected]=25 Â£ ic 181586206/181586231 (2 pages)
23 April 1995	Ad 30/03/95--------- Â£ si [email protected]=25 Â£ ic 181586206/181586231 (2 pages)
20 April 1995	Ad 05/04/95--------- Â£ si [email protected]=48370 Â£ ic 181537836/181586206 (20 pages)
20 April 1995	Ad 05/04/95--------- Â£ si [email protected]=48370 Â£ ic 181537836/181586206 (20 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
3 April 1995	Ad 22/03/95--------- Â£ si [email protected]=33326 Â£ ic 181504510/181537836 (14 pages)
3 April 1995	Ad 22/03/95--------- Â£ si [email protected]=33326 Â£ ic 181504510/181537836 (14 pages)
23 March 1995	Ad 14/03/95--------- Â£ si [email protected]=231 Â£ ic 181504279/181504510 (2 pages)
23 March 1995	Ad 14/03/95--------- Â£ si [email protected]=231 Â£ ic 181504279/181504510 (2 pages)
20 March 1995	Ad 08/03/95--------- Â£ si [email protected]=18972 Â£ ic 181485307/181504279 (10 pages)
20 March 1995	Ad 08/03/95--------- Â£ si [email protected]=18972 Â£ ic 181485307/181504279 (10 pages)
7 March 1995	Ad 22/02/95--------- Â£ si [email protected]=20885 Â£ ic 181464422/181485307 (12 pages)
7 March 1995	Ad 22/02/95--------- Â£ si [email protected]=20885 Â£ ic 181464422/181485307 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
2 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
2 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (48 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (48 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (50 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (50 pages)
23 May 1991	Full accounts made up to 31 December 1990 (50 pages)
23 May 1991	Full accounts made up to 31 December 1990 (50 pages)
5 June 1990	Director resigned (2 pages)
5 June 1990	Director resigned (2 pages)
15 May 1990	Listing of particulars (18 pages)
15 May 1990	Listing of particulars (18 pages)
6 December 1989	Director resigned (2 pages)
6 December 1989	Director resigned (2 pages)
14 June 1989	Full accounts made up to 31 December 1988 (15 pages)
14 June 1989	Full accounts made up to 31 December 1988 (15 pages)
24 August 1988	Return made up to 06/07/88; bulk list available separately (32 pages)
24 August 1988	Return made up to 06/07/88; bulk list available separately (32 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1988	Listing of particulars (64 pages)
19 July 1988	Listing of particulars (64 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (52 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (52 pages)
3 September 1987	Memorandum and Articles of Association (62 pages)
3 September 1987	Memorandum and Articles of Association (62 pages)
3 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1987	Full group accounts made up to 31 December 1986 (48 pages)
13 July 1987	Full group accounts made up to 31 December 1986 (48 pages)
1 September 1986	Return made up to 24/07/86; full list of members (31 pages)
1 September 1986	Return made up to 24/07/86; full list of members (31 pages)
21 June 1986	Group of companies' accounts made up to 31 December 1985 (52 pages)
21 June 1986	Group of companies' accounts made up to 31 December 1985 (52 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (3 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (3 pages)
9 January 1979	Annual return made up to 03/08/78 (5 pages)
9 January 1979	Annual return made up to 03/08/78 (5 pages)
9 September 1977	Annual return made up to 03/08/77 (4 pages)
9 September 1977	Annual return made up to 03/08/77 (4 pages)
15 September 1976	Annual return made up to 04/08/76 (4 pages)
15 September 1976	Annual return made up to 04/08/76 (4 pages)
10 November 1975	Annual return made up to 06/08/75 (6 pages)
10 November 1975	Annual return made up to 06/08/75 (6 pages)
8 May 1908	Incorporation (51 pages)
8 May 1908	Incorporation (51 pages)

Elementis Holdings Limited

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