Minteq UK Limited

Company Name	Minteq UK Limited
Company Status	Active
Company Number	02123886
Category	Private Limited Company
Incorporation Date	16 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Director Name	Brett Argirakis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 January 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Vice President And Managing Director
Country of Residence	United States
Correspondence Address	35 Highland Avenue Bethlehem Pennsylvania 18017

Director Name	Neil George Hall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Global Director - Record To Report
Country of Residence	United Kingdom
Correspondence Address	9 Sunnyside Road Worcester Worcestershire WR1 1RL

Director Name	Minerals Technologies Holdings Limited (Corporation)
Status	Current
Appointed	12 August 1994(7 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC3A 7EE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	06 June 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Colin Brown
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Managing Director
Correspondence Address	6 Oates Orchard Mosborough Sheffield South Yorkshire S19 5PG

Director Name	Mr Eamon Cotter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 1994)
Role	Financial Director
Correspondence Address	44 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT

Director Name	Mr Dwight Ronald Holmes
Date of Birth	March 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Vice President
Correspondence Address	Muller Road Kent Connecticut 06757 Foreign

Director Name	Mr Bela Anthony Kos
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Chief Executive Officer
Correspondence Address	Wyldwood St Francis Avenue College Road Cork Irish

Director Name	Mr James Cornelius O'Donoghue
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1996)
Role	President
Correspondence Address	43 Colony Road Westport Connecticut 06880 United States

Secretary Name	Mr Eamon Cotter
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	44 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT

Director Name	Anton Dulski
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	President
Correspondence Address	429 East 52nd Street Apt 22c New York New York 10022 United States

Director Name	Robert Brown
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 November 2018)
Role	Regional Manager
Country of Residence	England
Correspondence Address	33 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Gerald Mehner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2000)
Role	Company Director
Correspondence Address	28 David Post Road Annandale New Jersey 08801 United States

Director Name	John Boyd Dobson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Green Court 22ab Rue De La Cambrie 1200 Brussels Foreign

Director Name	John Arthur Sorel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2002)
Role	Businessman
Correspondence Address	143 Rolling Hills Drive Fairfield Connecticut 06430

Director Name	Kenneth L Massimine
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2008)
Role	Business Executive
Correspondence Address	14 Thompson Way Morris Plains New Jersey 07950 United States

Director Name	Christian Wasmuht
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2004)
Role	Business Executive
Correspondence Address	Hallenstrasse 50 46562 Voerde Germany

Director Name	Marcus Johanna Jozef Meutermans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 2004(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2009)
Role	Director Hr
Country of Residence	Belgium
Correspondence Address	Wijngaard 28a 9831 Deurle Belgium

Director Name	Ishaque Khan Khalil
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2006)
Role	Vp Minteq Europe
Correspondence Address	23b Heritage Drive Chatham New Jersey 07928 Foreign

Director Name	Riitta Helena Mynttinen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2005(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 September 2011)
Role	Vp Europe Smi
Country of Residence	Belgium
Correspondence Address	Avenue Edmond Parmentier 2a 1150 Brussels Finnish

Director Name	Johannes Cornelis Schut
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2006(19 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 January 2016)
Role	Vp Minteq Europe
Country of Residence	Belgium
Correspondence Address	57 Reade Street Apt #18f New York Ny 10017

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 2007(20 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 August 2007)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Mr Andrew Faulkner Rushton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(23 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2011)
Role	Europe HR Manager
Country of Residence	United Kingdom
Correspondence Address	Warren Cottage Thame Lane Culham Abingdon Oxfordshire OX14 3DT

Director Name	Mr David Andrew Browne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2016)
Role	Vp, Cfo, Construction Technologies
Country of Residence	United States
Correspondence Address	35 Highland Avenue Bethlehem Pennsylvania 18017

Director Name	Douglas William Mayger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2016)
Role	Sr. Vp And Director, Supply Chain
Country of Residence	United States
Correspondence Address	1714 White Acre Drive Bethlehem Pennsylvania 18015 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(7 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 June 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	mineralstech.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

29.5m at £1	Minerals Technologies Holdings LTD 100.00% Ordinary
1 at £1	Minteq International Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£31,320,000
Gross Profit	£4,140,000
Net Worth	£30,641,000
Cash	£4,636,000
Current Liabilities	£5,090,000

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	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

3 May 1994	Delivered on: 23 May 1994 Persons entitled: Nationwide Relocation Limited Classification: Legal charge Secured details: All monies due or to become due from the company and eamon gabriel cotter and mariel bernadette cotter to the chargee under the terms of the offer letter dated 20TH january 1994 and the employee sale agreement dated 3RD may 1994. Particulars: All that f/h property k/a 44 dunniwood avenue bessacar doncaster south yorkshire. Outstanding

3 May 1994

Delivered on: 23 May 1994
Persons entitled: Nationwide Relocation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and eamon gabriel cotter and mariel bernadette cotter to the chargee under the terms of the offer letter dated 20TH january 1994 and the employee sale agreement dated 3RD may 1994.
Particulars: All that f/h property k/a 44 dunniwood avenue bessacar doncaster south yorkshire.
Outstanding

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (25 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (27 pages)
4 February 2016	Director's details changed for Douglas William Mayger on 17 November 2015 (2 pages)
21 January 2016	Appointment of Brett Argirakis as a director on 18 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Andrew Browne as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Douglas William Mayger as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016 (1 page)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 29,488,166 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 29,488,166 (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 June 2015	Director's details changed for David Andrew Browne on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Andrew Browne on 1 June 2015 (2 pages)
24 February 2015	Director's details changed for David Andrew Browne on 16 January 2015 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 29,488,166 (8 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 29,488,166 (8 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 29,488,166 (8 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 29,488,166 (8 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
8 August 2013	Full accounts made up to 31 December 2012 (25 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
28 October 2011	Appointment of David Andrew Browne as a director (2 pages)
28 October 2011	Appointment of Douglas William Mayger as a director (2 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Termination of appointment of Andrew Rushton as a director (1 page)
21 September 2011	Termination of appointment of Riitta Mynttinen as a director (1 page)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 06/06/2011 (51 pages)
29 June 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
29 June 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
30 December 2010	Full accounts made up to 31 December 2009 (25 pages)
12 November 2010	Appointment of Mr Andrew Faulkner Rushton as a director (3 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Termination of appointment of Marcus Meutermans as a director (1 page)
7 January 2010	Full accounts made up to 31 December 2008 (25 pages)
10 December 2009	Director's details changed for Minerals Technologies Holdings Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Minerals Technologies Holdings Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robert Brown on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Marcus Johanna Jozef Meutermans on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Rb Secretariat Limited on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Rb Secretariat Limited on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Marcus Johanna Jozef Meutermans on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Riitta Helena Mynttinen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robert Brown on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Johannes Cornelis Schut on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Johannes Cornelis Schut on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Riitta Helena Mynttinen on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
9 December 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
12 December 2008	Return made up to 01/10/08; full list of members (5 pages)
11 December 2008	Appointment terminated director kenneth massimine (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
22 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
26 July 2007	New director appointed (4 pages)
15 November 2006	New director appointed (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 February 2006	Full accounts made up to 31 December 2004 (19 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 December 2002 (19 pages)
8 October 2003	Return made up to 01/10/03; full list of members (8 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 January 2003	Full accounts made up to 31 December 2001 (19 pages)
9 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
9 January 2002	Â£ nc 24000000/34000000 10/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Ad 10/12/01--------- Â£ si 7136948@1=7136948 Â£ ic 22351218/29488166 (2 pages)
19 December 2001	Full accounts made up to 31 December 2000 (17 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Ad 21/05/01--------- Â£ si 11126564@1=11126564 Â£ ic 11224654/22351218 (2 pages)
6 July 2001	Â£ nc 12000000/24000000 21/05/01 (1 page)
23 January 2001	Ad 08/11/00--------- Â£ si 250000@1=250000 Â£ ic 10974654/11224654 (2 pages)
1 December 2000	Full accounts made up to 31 December 1999 (20 pages)
3 November 2000	Director resigned (1 page)
2 November 2000	New director appointed (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (20 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Return made up to 01/10/98; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
9 July 1998	Â£ nc 5000000/12000000 29/05/98 (1 page)
9 July 1998	Ad 29/05/98--------- Â£ si 8192638@1=8192638 Â£ ic 2782916/10975554 (2 pages)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
22 September 1997	Registered office changed on 22/09/97 from: aldwarke road rawmarsh rotherham S65 3SR (1 page)
6 March 1997	New director appointed (2 pages)
26 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (20 pages)
30 July 1996	Return made up to 01/10/95; full list of members (7 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
4 October 1994	Full accounts made up to 30 November 1993 (20 pages)
23 May 1994	Particulars of mortgage/charge (4 pages)
20 September 1993	Full accounts made up to 30 November 1992 (18 pages)
22 March 1993	Company name changed pfizer quigley uk LIMITED\certificate issued on 23/03/93 (2 pages)
3 November 1992	Full group accounts made up to 30 November 1991 (19 pages)
30 September 1992	Full accounts made up to 30 November 1991 (18 pages)
4 October 1991	Full accounts made up to 30 November 1990 (17 pages)
23 October 1990	Full accounts made up to 30 November 1989 (15 pages)
23 October 1989	Full accounts made up to 26 November 1988 (14 pages)
28 September 1988	Accounts made up to 28 November 1987 (14 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1988	Wd 26/01/88 ad 09/06/87--------- Â£ si 2782014@1=2782014 Â£ ic 2/2782016 (2 pages)
3 February 1988	Memorandum and Articles of Association (8 pages)
3 February 1988	Memorandum and Articles of Association (8 pages)
6 July 1987	Memorandum and Articles of Association (8 pages)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 May 1987	Company name changed pomite LIMITED\certificate issued on 08/05/87 (2 pages)
16 April 1987	Certificate of Incorporation (1 page)