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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)
05 Aug 1999 88(2)R Ad 07/07/99--------- £ si 47471@1=47471 £ ic 218555418/218602889
05 Aug 1999 88(2)R Ad 06/07/99--------- £ si 1004@1=1004 £ ic 218554414/218555418
05 Aug 1999 88(2)R Ad 05/07/99--------- £ si 12769@1=12769 £ ic 218541645/218554414
05 Aug 1999 88(2)R Ad 01/07/99--------- £ si 13717@1=13717 £ ic 218527928/218541645
05 Aug 1999 88(2)R Ad 30/06/99--------- £ si 8443@1=8443 £ ic 218519485/218527928
05 Aug 1999 88(2)R Ad 24/06/99--------- £ si 24976@1=24976 £ ic 218494509/218519485
05 Aug 1999 88(2)R Ad 22/06/99--------- £ si 24477@1=24477 £ ic 218470032/218494509
01 Aug 1999 AA Full group accounts made up to 31 March 1999
16 Jul 1999 88(2)R Ad 17/06/99--------- £ si 4430@1=4430 £ ic 218465602/218470032
16 Jul 1999 88(2)R Ad 11/06/99--------- £ si 2202@1=2202 £ ic 218463400/218465602
12 Jul 1999 88(2)R Ad 14/06/99--------- £ si 5778@1=5778 £ ic 218457622/218463400
14 Jun 1999 288a New director appointed
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
01 Apr 1999 288a New director appointed
23 Feb 1999 88(2)R Ad 20/01/99--------- £ si 81310@1=81310 £ ic 218376312/218457622
10 Feb 1999 288a New director appointed
07 Jan 1999 88(2)R Ad 16/12/98--------- £ si 74658@1=74658 £ ic 218301654/218376312
01 Dec 1998 88(2)R Ad 18/11/98--------- £ si 90724@1=90724 £ ic 218210930/218301654
06 Nov 1998 88(2)R Ad 21/10/98--------- £ si 81028@1=81028 £ ic 218129902/218210930
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 88(2)R Ad 16/09/98--------- £ si 91298@1=91298 £ ic 218038604/218129902
18 Sep 1998 88(2)R Ad 19/08/98--------- £ si 77266@1=77266 £ ic 217961338/218038604