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JOHNSON MATTHEY PLC

Company number 00033774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth ltip 07 24/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 88(2)R Ad 08/05/07--------- £ si 28864@1=28864 £ ic 220570416/220599280
30 Jul 2007 88(2)R Ad 09/05/07--------- £ si 24767@1=24767 £ ic 220545649/220570416
30 Jul 2007 88(2)R Ad 10/05/07--------- £ si 7568@1=7568 £ ic 220538081/220545649
05 Jul 2007 288a New director appointed
27 Jun 2007 169(1B) 11/06/07 £ ti 790786@1=790786
05 Jun 2007 169 £ sr 402500@1 30/01/02
05 Jun 2007 169 £ sr 778500@1 26/09/01
05 Jun 2007 169 £ sr 580000@1 20/09/01
05 Jun 2007 169 £ sr 895000@1 17/09/01
05 Jun 2007 169 £ sr 2005000@1 30/08/01
05 Jun 2007 169 £ sr 270000@1 16/08/01
18 May 2007 88(2)R Ad 17/04/07--------- £ si 5521@1=5521 £ ic 220532560/220538081
18 May 2007 88(2)R Ad 12/04/07--------- £ si 743@1=743 £ ic 220531817/220532560
18 May 2007 88(2)R Ad 30/04/07--------- £ si 2903@1=2903 £ ic 220528914/220531817
18 May 2007 88(2)R Ad 01/05/07--------- £ si 13108@1=13108 £ ic 220515806/220528914
18 May 2007 88(2)R Ad 02/05/07--------- £ si 35879@1=35879 £ ic 220479927/220515806
02 May 2007 169(1B) 16/01/07 £ ti 280000@1=280000
23 Apr 2007 88(2)R Ad 14/03/07--------- £ si 746@1=746 £ ic 220479181/220479927
23 Apr 2007 88(2)R Ad 20/03/07--------- £ si 825@1=825 £ ic 220478356/220479181
23 Apr 2007 88(2)R Ad 21/03/07--------- £ si 492@1=492 £ ic 220477864/220478356
23 Apr 2007 88(2)R Ad 22/03/07--------- £ si 1622@1=1622 £ ic 220476242/220477864
23 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1933@1=1933 £ ic 220474309/220476242
23 Apr 2007 88(2)R Ad 26/03/07--------- £ si 679@1=679 £ ic 220473630/220474309
23 Apr 2007 88(2)R Ad 29/03/07--------- £ si 75@1=75 £ ic 220473555/220473630