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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)
07 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 363s Return made up to 25/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Aug 1998 88(2)R Ad 15/07/98--------- £ si 57528@1=57528 £ ic 218145251/218202779
06 Aug 1998 AA Full group accounts made up to 31 March 1998
20 Jul 1998 88(2)R Ad 19/06/98--------- £ si 986@1=986 £ ic 218144265/218145251
20 Jul 1998 88(2)R Ad 12/06/98--------- £ si 2661@1=2661 £ ic 218141604/218144265
08 Jul 1998 288b Director resigned
15 May 1998 88(2)R Ad 03/04/98--------- £ si 59625@1=59625 £ ic 218081979/218141604
15 May 1998 88(2)R Ad 03/04/98--------- £ si 59686@1=59686 £ ic 218022293/218081979
17 Apr 1998 88(2)R Ad 18/03/98--------- £ si 35122@1=35122 £ ic 217987171/218022293
16 Apr 1998 88(2)R Ad 24/03/98--------- £ si 49741@1=49741 £ ic 217937430/217987171
16 Apr 1998 88(2)R Ad 31/03/98--------- £ si 22392@1=22392 £ ic 217915038/217937430
11 Apr 1998 288a New director appointed
03 Apr 1998 88(2)R Ad 18/02/98--------- £ si 34869@1=34869 £ ic 217880169/217915038
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 34869@1=34869 £ ic 217880169/217915038
05 Feb 1998 88(2)R Ad 19/01/98--------- £ si 3875@1=3875 £ ic 217876294/217880169
05 Feb 1998 88(2)R Ad 12/01/98--------- £ si 3554@1=3554 £ ic 217872740/217876294
03 Feb 1998 88(2)R Ad 21/01/98--------- £ si 39024@1=39024 £ ic 217833716/217872740
21 Jan 1998 88(2)R Ad 31/12/97--------- £ si 3876@1=3876 £ ic 217829840/217833716
21 Jan 1998 88(2)R Ad 02/01/98--------- £ si 2031@1=2031 £ ic 217827809/217829840
13 Jan 1998 88(2)R Ad 17/12/97--------- £ si 35149@1=35149 £ ic 217792660/217827809
11 Jan 1998 88(2)R Ad 08/12/97--------- £ si 6077@1=6077 £ ic 217786583/217792660
17 Dec 1997 88(2)R Ad 19/11/97--------- £ si 33821@1=33821 £ ic 217752762/217786583
16 Dec 1997 288b Director resigned